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 Number11156142
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1CROFTON HOUSE, UNIT C FAREHAM HEIGHTS
Address Line 2STANDARD WAY
Post TownFAREHAM
CountryUNITED KINGDOM
PostcodePO16 8XT

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date14/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR JASON MARK COZENS
  • MRS LYNNE BALL
  • 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 local scale
Map of NEWMAN COZENS HOLDINGS LIMITED at district scale
Map of NEWMAN COZENS 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 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)