NEWMAN COZENS HOLDINGS LIMITED
NEWMAN COZENS HOLDINGS LIMITED is an active private limited company, incorporated on 17 January 2018. The nature of the business is Activities of financial services holding companies. The company's registered office is on Standard Way, Fareham. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. NEWMAN COZENS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11156142 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CROFTON HOUSE, UNIT C FAREHAM HEIGHTS |
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Address Line 2 | STANDARD WAY |
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Post Town | FAREHAM |
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Country | UNITED KINGDOM |
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Postcode | PO16 8XT |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 14/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
NEWMAN COZENS HOLDINGS LIMITED
Directors
(The company's officers)
MRS LYNNE HAZEL BALL
(~52 year old British national)
LILAC COTTAGE OUTLANDS LANE, CURDRIDGE, SOUTHAMPTON, HAMPSHIRE, SO30 2HD, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in UNITED KINGDOM
Appointed on 24/01/2022
MR JASON MARK COZENS
(~56 year old British national)
CROFTON HOUSE, UNIT C FAREHAM HEIGHTS STANDARD WAY, FAREHAM, PO16 8XT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2018
MRS MARIE COZENS
(~54 year old British national)
CROFTON HOUSE, UNIT C FAREHAM HEIGHTS STANDARD WAY, FAREHAM, PO16 8XT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2018
MS BEVELEY ANN MARNER
(~53 year old British national)
1 HOWERTS CLOSE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9JR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/01/2022
Shareholders
(Persons of Significant Control)
Mr Jason Mark Cozens
(~56 year old British national)
Crofton House, Unit C Fareham Heights, Standard Way, Fareham, PO16 8XT, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/01/2018
Mrs Marie Cozens
(~54 year old British national)
Crofton House Unit C, Fareham Heights, Standard Way, Fareham, Hampshire, PO16 8XT, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 23/04/2018
Connections
(Shared officers)
- MRS LYNNE HAZEL BALL
- MR JASON MARK COZENS
- MRS MARIE COZENS
- MS BEVELEY ANN MARNER
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)
NEWMAN COZENS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PO16 8XT.
Map of NEWMAN COZENS HOLDINGS LIMITED at local scale
Map of NEWMAN COZENS HOLDINGS LIMITED at district scale
More Companies in PO16 8XT
Other companies with registered offices in PO16 8XT:
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)