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Cox Of Torbay (holdings) Limited TORQUAY

Founded in 2002, Of Torbay (holdings), classified under reg no. 04586334 is an active company. Currently registered at Century House TQ2 7TD, Torquay the company has been in the business for twenty two years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

At present there are 2 directors in the the company, namely Nicholas C. and Richard C.. In addition one secretary - Nicholas C. - is with the firm. As of 9 May 2024, there were 2 ex directors - Timothy C., Peter C. and others listed below. There were no ex secretaries.

Cox Of Torbay (holdings) Limited Address / Contact

Office Address Century House
Office Address2 Nicholson Road
Town Torquay
Post code TQ2 7TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04586334
Date of Incorporation Mon, 11th Nov 2002
Industry Non-trading company
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (83 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Nicholas C.

Position: Director

Appointed: 11 November 2002

Richard C.

Position: Director

Appointed: 11 November 2002

Nicholas C.

Position: Secretary

Appointed: 11 November 2002

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2002

Resigned: 11 November 2002

Timothy C.

Position: Director

Appointed: 11 November 2002

Resigned: 26 August 2020

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 11 November 2002

Resigned: 11 November 2002

Peter C.

Position: Director

Appointed: 11 November 2002

Resigned: 22 October 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 6 names. As BizStats discovered, there is Marie C. This PSC has 25-50% voting rights. The second one in the PSC register is Nicholas C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Samantha W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Marie C.

Notified on 30 June 2021
Nature of control: 25-50% voting rights

Nicholas C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Samantha W.

Notified on 9 November 2018
Nature of control: 25-50% voting rights

Mary C.

Notified on 9 November 2018
Nature of control: 25-50% shares

Timothy C.

Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control: 25-50% voting rights

Estate C.

Notified on 6 April 2016
Ceased on 9 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to October 31, 2022
filed on: 20th, June 2023 		Free Download (33 pages)

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