Menna Overview
Here’s a quick overview of COWGILLS HOLDINGS LIMITED 👀 — a Gatwick based business that started in 2023.
COWGILLS HOLDINGS LIMITED
- Company statusactive
- Company No15150829
- Age2 years 10 months Incorporated 20 September 2023
- Officers3
Address
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom
COWGILLS HOLDINGS LIMITED is an active company incorporated on 20 September 2023 and based in Gatwick, United Kingdom. The company was registered 3 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)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Resolution
1 Year Ago on 14 Apr 2025
Memorandum Articles
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 11 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 19 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 16 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 15 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 14 Feb 2024
Capital Allotment Shares
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Memorandum Articles
2 Years Ago on 14 Feb 2024
Resolution
2 Years Ago on 14 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Ian David | director | May 1967 | 05 Feb 2024 |
| STRINGER, Paul William | director | Mar 1969 | 05 Feb 2024 |
| TAYLOR, James Peter Edward | director | May 1984 | 05 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumer Group Bidco Limited | 20 Sept 2023 |
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JOHNSON, Ian David are mutual persons.
JOHNSON, Ian David, STRINGER, Paul William are mutual persons.
JOHNSON, Ian David, STRINGER, Paul William are mutual persons.
JOHNSON, Ian David, STRINGER, Paul William are mutual persons.
JOHNSON, Ian David are mutual persons.
JOHNSON, Ian David, STRINGER, Paul William are mutual persons.
JOHNSON, Ian David, STRINGER, Paul William are mutual persons.
JOHNSON, Ian David, STRINGER, Paul William are mutual persons.
JOHNSON, Ian David, STRINGER, Paul William are mutual persons.
JOHNSON, Ian David are mutual persons.
JOHNSON, Ian David, STRINGER, Paul William are mutual persons.
JOHNSON, Ian David, STRINGER, Paul William are mutual persons.
JOHNSON, Ian David, STRINGER, Paul William are mutual persons.
JOHNSON, Ian David, STRINGER, Paul William are mutual persons.
JOHNSON, Ian David, STRINGER, Paul William are mutual persons.
JOHNSON, Ian David, STRINGER, Paul William are mutual persons.
STRINGER, Paul William are mutual persons.
STRINGER, Paul William are mutual persons.
STRINGER, Paul William are mutual persons.
STRINGER, Paul William are mutual persons.
STRINGER, Paul William are mutual persons.
STRINGER, Paul William are mutual persons.
STRINGER, Paul William are mutual persons.
TAYLOR, James Peter Edward, CARR, Nigel Edmund are mutual persons.
TAYLOR, James Peter Edward, CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
TAYLOR, James Peter Edward are mutual persons.
TAYLOR, James Peter Edward are mutual persons.
TAYLOR, James Peter Edward are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
LIBBEY, Gareth Richard are mutual persons.
LIBBEY, Gareth Richard are mutual persons.
COWGILLS DEBT ADVISORY LIMITED
JOHNSON, Ian David, STRINGER, Paul William are mutual persons.
COWGILLS TRANSACTION SERVICES LIMITED
JOHNSON, Ian David, STRINGER, Paul William are mutual persons.
ICJ INVESTMENTS LIMITED
JOHNSON, Ian David are mutual persons.
WAVERTON PROPERTY LLP
JOHNSON, Ian David are mutual persons.
COWGILL HOLLOWAY LLP
JOHNSON, Ian David, STRINGER, Paul William are mutual persons.
FOUR CANDLES INVESTMENTS LTD
STRINGER, Paul William are mutual persons.
POWELL HARDWARE GROUP LIMITED
STRINGER, Paul William are mutual persons.
CARPENTER BOX PROFESSIONAL SERVICES LIMITED
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
SUMER NI HOLDINGS LIMITED
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
SUMER GROUP MIDCO 2 LIMITED
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
SUMER GROUP HOLDINGS LIMITED
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
SUMER AUDITCO NI LIMITED
CARR, Nigel Edmund are mutual persons.
EQ ACCOUNTANTS HOLDINGS LIMITED
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
SUMER GROUP BIDCO 8 LIMITED
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
SUMER GROUP BIDCO 16 LIMITED
LIBBEY, Gareth Richard are mutual persons.
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 COWGILLS HOLDINGS LIMITED 👀 — a Gatwick based business that started in 2023.