Menna Overview
Here’s a quick overview of COFCO HOLDINGS 1 LIMITED 👀 — a London based business that started in 2011.
COFCO HOLDINGS 1 LIMITED
- Company statusactive
- Company No07653628
- Age15 years 1 month Incorporated 1 June 2011
- Officers4
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
COFCO HOLDINGS 1 LIMITED is an active company incorporated on 1 June 2011 and based in London, United Kingdom. The company was registered 15 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Change Corporate Director Company With Change Date
1 Year Ago on 06 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Change Corporate Director Company With Change Date
1 Year Ago on 06 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Change Corporate Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Jan 2022
Change Corporate Director Company With Change Date
5 Years Ago on 08 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 08 Jul 2021
Change Corporate Director Company With Change Date
5 Years Ago on 08 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 08 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Auditors Resignation Company
5 Years Ago on 26 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | corporate secretary | 17 Jan 2014 | |
| MARTIN, Sean Peter | director | Feb 1965 | 15 Jan 2021 |
| APEX CORPORATE SERVICES (UK) LIMITED | corporate director | 01 Jun 2011 | |
| APEX TRUST CORPORATE LIMITED | corporate director | 01 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Trust Nominees No. 1 Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of COFCO HOLDINGS 1 LIMITED 👀 — a London based business that started in 2011.