Menna Overview
Here’s a quick overview of COSIMO HOLDINGS LIMITED 👀 — a Lutterworth, Leics based business that started in 2019.
COSIMO HOLDINGS LIMITED
- Company statusactive
- Company No12162068
- Age6 years 11 months Incorporated 19 August 2019
- Officers3
Address
21 High Street, Lutterworth, Leics, LE17 4AT, England
COSIMO HOLDINGS LIMITED is an active company incorporated on 19 August 2019 and based in Lutterworth, Leics, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 18 Feb 2026
Change To A Person With Significant Control
5 Months Ago on 18 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 18 Feb 2026
Accounts With Accounts Type Micro Entity
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 18 May 2021
Change To A Person With Significant Control
5 Years Ago on 18 May 2021
Change To A Person With Significant Control
5 Years Ago on 18 May 2021
Change To A Person With Significant Control
5 Years Ago on 18 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Apr 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 12 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jan 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLORES OTERO, Carlos | director | Dec 1974 | 11 Nov 2019 |
| TYLER, John Philip | director | Aug 1970 | 19 Aug 2019 |
| WELCH, Paul Michael | director | May 1962 | 11 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| La Tourelle Consulting Limited | 11 Nov 2019 | |
| Mr Carlos Flores Otero | Dec 1974 | 11 Nov 2019 |
| Mr Paul Michael Welch | May 1962 | 11 Nov 2019 |
| Mrs Francine Sarah Habib | Jan 1974 | 19 Aug 2019 |
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Here’s a quick overview of COSIMO HOLDINGS LIMITED 👀 — a Lutterworth, Leics based business that started in 2019.