Menna Overview
Here’s a quick overview of COSEGIC HOLDCO LIMITED 👀 — a London based business that started in 2021.
COSEGIC HOLDCO LIMITED
- Company statusactive
- Company No13135553
- Age5 years 6 months Incorporated 14 January 2021
- Officers1
Address
4th Floor Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
COSEGIC HOLDCO LIMITED is an active company incorporated on 14 January 2021 and based in London, United Kingdom. The company was registered 5 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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 26 Jan 2026
Accounts With Accounts Type Full
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jul 2024
Memorandum Articles
2 Years Ago on 18 May 2024
Resolution
2 Years Ago on 18 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Capital Allotment Shares
2 Years Ago on 02 May 2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
2 Years Ago on 05 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Dec 2023
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDEN, Adam Christopher | director | Nov 1973 | 02 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coral Bidco Limited | 02 May 2024 | |
| Mnl Nominees Limited | 02 Mar 2021 | |
| Harrison Clark (Shareholding) Limited | 14 Jan 2021 |
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Menna Overview
Here’s a quick overview of COSEGIC HOLDCO LIMITED 👀 — a London based business that started in 2021.