COX OF TORBAY (HOLDINGS) LIMITED

COX OF TORBAY (HOLDINGS) LIMITED is an active private limited company, incorporated on 11 November 2002. The nature of the business is Non-trading company. The company's registered office is on Nicholson Road, Torquay. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. COX OF TORBAY (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CENTURY HOUSE
Address Line 2	NICHOLSON ROAD
Post Town	TORQUAY
County	DEVON
Country	ENGLAND
Postcode	TQ2 7TD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	09/12/2016
Last Made Up Date	11/11/2015

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

COX OF TORBAY (HOLDINGS) LIMITED

Directors

(The company's officers)

NICHOLAS IAN COX

(~80 year old British national)

TORWAYE CHURSCOMBE CROSS, MARLDON, PAIGNTON, DEVON, TQ3 1NA

Current Director
Gives occupation as MOTOR DEALER
Usually resident in ENGLAND

Appointed on 11/11/2002

RICHARD BARRY COX

(~86 year old British national)

20 SEABORNE COURT, ALTA VISTA ROAD, PAIGNTON, DEVON, TQ4 6DP

Current Director
Gives occupation as MOTOR DEALER
Usually resident in ENGLAND

Appointed on 11/11/2002

NICHOLAS IAN COX

(~80 year old British national)

TORWAYE CHURSCOMBE CROSS, MARLDON, PAIGNTON, DEVON, TQ3 1NA

Current Secretary
Gives occupation as MOTOR DEALER
Usually resident in ENGLAND

Appointed on 11/11/2002

Shareholders

(Persons of Significant Control)

Nicholas Ian Cox

(~80 year old British national)

Torwaye, Churscombe Cross, Marldon, Paignton, Devon, TQ3 1NA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mary Patricia Cox

(~90 year old British national)

44, Windmill Lane, Northam, Bideford, Devon, EX39 1BZ, England

Owns between 25% and 50% of the shares.

Notified on 09/11/2018

Connections

(Shared officers)

ALLER VALE GARAGE (COX BROS.) LIMITED

NICHOLAS IAN COX

MARLDON SERVICE STATION LIMITED

NICHOLAS IAN COX

WATERSIDE GARAGE (THREE BEACHES) LIMITED

NICHOLAS IAN COX

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)