Menna Overview
Here’s a quick overview of COSWORTH GROUP HOLDINGS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2007.
COSWORTH GROUP HOLDINGS LIMITED
- Company statusactive
- Company No06442393
- Age18 years 8 months Incorporated 30 November 2007
- Officers2
Address
The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA
COSWORTH GROUP HOLDINGS LIMITED is an active company incorporated on 30 November 2007 and based in Northampton, Northamptonshire. The company was registered 19 years ago.
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- Score change0
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- CCJs0
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 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 Jul 2025
Capital Cancellation Shares
1 Year Ago on 02 Jul 2025
Capital Cancellation Shares
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 24 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Capital Cancellation Shares
1 Year Ago on 06 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 20 Nov 2024
Capital Cancellation Shares
1 Year Ago on 21 Oct 2024
Capital Return Purchase Own Shares
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAWCETT, Michelle Rae | director | Jan 1961 | 27 Jun 2025 |
| FORSYTHE, Gerald Ray | director | Nov 1940 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quadrangle Trustee Company | 06 Apr 2016 | |
| Mr Gerald Forsythe | Nov 1940 | 06 Apr 2016 |
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Here’s a quick overview of COSWORTH GROUP HOLDINGS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2007.