COX HIRE HOLDINGS LIMITED

COX HIRE HOLDINGS LIMITED is an active private limited company, incorporated on 20 November 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Halesowen Road, Dudley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. COX HIRE HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SECOND FLOOR, CENTRAL HOUSE CENTRAL PARK, HALESOWEN ROAD
Address Line 2	NETHERTON
Post Town	DUDLEY
County	WEST MIDLANDS
Postcode	DY2 9NW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

COX HIRE HOLDINGS LIMITED

Directors

(The company's officers)

MR IAN JAMES RAMPLING

(~50 year old British national)

SECOND FLOOR, CENTRAL HOUSE CENTRAL PARK, HALESOWEN ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 9NW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2015

MR JONATHAN DAVID RICHMOND

(~48 year old British national)

SECOND FLOOR, CENTRAL HOUSE CENTRAL PARK, HALESOWEN ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 9NW, UNITED KINGDOM

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 20/11/2014

MR JONATHAN DAVID RICHMOND

SECOND FLOOR, CENTRAL HOUSE CENTRAL PARK, HALESOWEN ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 9NW

Current Secretary

Appointed on 22/08/2019

Shareholders

(Persons of Significant Control)

Mr Jonathan David Richmond

(~48 year old British national)

Second Floor, Central House, Central Park, Halesowen Road, Netherton, Dudley, West Midlands, DY2 9NW

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Ian James Rampling

(~50 year old British national)

Second Floor, Central House, Central Park, Halesowen Road, Netherton, Dudley, West Midlands, DY2 9NW

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

COX HIRE LIMITED

MR IAN JAMES RAMPLING
MR JONATHAN DAVID RICHMOND

D.I.Y. HIRE (KIDDERMINSTER) LIMITED

MR IAN JAMES RAMPLING

DWPC LLP

MR JONATHAN DAVID RICHMOND

J H COX LLP

MR JONATHAN DAVID RICHMOND

KIDDERMINSTER HIRE HOLDINGS LIMITED

MR IAN JAMES RAMPLING

Source: Companies House

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)