COSEC HOLDINGS LIMITED

COSEC HOLDINGS LIMITED is an active private limited company, incorporated on 21 October 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Anstey Lane, Leicester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. COSEC HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13696353
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 WOODSIDE BUSINESS PARK, ANSTEY LANE
Address Line 2THURCASTON
Post TownLEICESTER
CountryENGLAND
PostcodeLE7 7JA

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date18/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
COSEC HOLDINGS LIMITED

Directors

(The company's officers)
MR WAYNE MICHAEL DOHERTY
(~46 year old British national)
UNIT 1 WOODSIDE BUSINESS PARK, ANSTEY LANE, THURCASTON, LEICESTER, LE7 7JA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2022
MR SANDIP ODEDRA
(~39 year old British national)
UNIT 1 WOODSIDE BUSINESS PARK, ANSTEY LANE, THURCASTON, LEICESTER, LE7 7JA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2021
MR STUART CHARLES ROOKE
(~46 year old British national)
UNIT 1 WOODSIDE BUSINESS PARK, ANSTEY LANE, THURCASTON, LEICESTER, LE7 7JA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2022
MR KEITH ROBERT ROSS
(~49 year old British national)
UNIT 1 WOODSIDE BUSINESS PARK, ANSTEY LANE, THURCASTON, LEICESTER, LE7 7JA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/09/2022
MR ELLIOTT LEE WATTS
(~41 year old British national)
UNIT 1 WOODSIDE BUSINESS PARK, ANSTEY LANE, THURCASTON, LEICESTER, LE7 7JA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/10/2021

Shareholders

(Persons of Significant Control)
Mr Wayne Michael Doherty
(~46 year old British national)
Unit 1, Woodside Business Park, Anstey Lane, Thurcaston, Leicester, LE7 7JA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/07/2022

Connections

(Shared officers)
EL MIDLANDS LIMITED
  • MR WAYNE MICHAEL DOHERTY
  • MR SANDIP ODEDRA
  • MR STUART ROOKE
  • MR KEITH ROBERT ROSS
  • MR ELLIOTT LEE WATTS
ELLIOTT WATTS LIMITED
  • MR ELLIOTT LEE WATTS
EVS GROUP LIMITED
  • MR SANDIP ODEDRA
  • MR KEITH ROBERT ROSS
  • MR ELLIOTT LEE WATTS
  • MR SANDIP ODEDRA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COSEC HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE7 7JA.

Map of COSEC HOLDINGS LIMITED at local scale
Map of COSEC HOLDINGS LIMITED at local scale
Map of COSEC HOLDINGS LIMITED at district scale
Map of COSEC HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE7 7JA

Other companies with registered offices in LE7 7JA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)