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 Number | 13696353 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 WOODSIDE BUSINESS PARK, ANSTEY LANE |
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Address Line 2 | THURCASTON |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE7 7JA |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 18/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
EVS GROUP LIMITED
- MR SANDIP ODEDRA
- MR KEITH ROBERT ROSS
- MR ELLIOTT LEE WATTS
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 district scale
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)