Menna Overview
Here’s a quick overview of COWLES HOLDINGS LIMITED 👀 — a Wimborne, Dorset based business that started in 1993.
COWLES HOLDINGS LIMITED
- Company statusactive
- Company No02839180
- Age33 years Incorporated 26 July 1993
- Officers2
Address
5 Johnson Road, Fernside Park, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SE, England
COWLES HOLDINGS LIMITED is an active company incorporated on 26 July 1993 and based in Wimborne, Dorset, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 25 Jan 2024
Memorandum Articles
2 Years Ago on 18 Jan 2024
Resolution
2 Years Ago on 18 Jan 2024
Resolution
2 Years Ago on 18 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 18 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Resolution
2 Years Ago on 08 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 01 Aug 2023
Resolution
3 Years Ago on 27 May 2023
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 21 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEVENS, Anthony James | director | Mar 1965 | 07 Oct 1993 |
| STEWART, Keith Anderson | director | Nov 1960 | 07 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cowles Group Holdings Limited | 08 Jan 2024 | |
| Mr Brian Walter Cowles | Sep 1943 | 06 Apr 2016 |
| Mrs Lynne Diane Cowles | Oct 1944 | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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SCAMMELL, David John are mutual persons.
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SCAMMELL, David John are mutual persons.
SHORES, David Neville Waite are mutual persons.
SHORES, David Neville Waite are mutual persons.
SHORES, David Neville Waite are mutual persons.
SHORES, David Neville Waite are mutual persons.
SHORES, David Neville Waite are mutual persons.
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COWLES GROUP HOLDINGS LIMITED
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Here’s a quick overview of COWLES HOLDINGS LIMITED 👀 — a Wimborne, Dorset based business that started in 1993.