• UK
  • COX OF TORBAY (HOLDINGS) LIMITED - Century House, Nicholson Road, Torquay, Devon, United Kingdom

Company Information

Company registration number
04586334
Company Status
LIVE
Country
United Kingdom
Registered Address
Century House
Nicholson Road
Torquay
Devon
TQ2 7TD
England
Century House, Nicholson Road, Torquay, Devon, TQ2 7TD, England UK

Management

Managing Directors
COX, Nicholas Ian
COX, Richard Barry
Company secretaries
COX, Nicholas Ian

Company Details

Type of Business
ltd
Incorporated
2002-11-11
Age Of Company
2002-11-11 21 years
SIC/NACE
74990

Ownership

Beneficial Owners
Estate Of The Late Peter Gerald Cox
Nicholas Ian Cox
Timothy Roger Cox
Mrs Marie Penelope Cox
Samantha Jane Witherington
Mary Patricia Cox
-
-
Nicholas Ian Cox

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-07-31
Last Date: 2023-10-31
Last Return Made Up To:
2012-11-11
Annual Return
Due Date: 2024-11-25
Last Date: 2023-11-11

COX OF TORBAY (HOLDINGS) LIMITED Company Description

COX OF TORBAY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04586334. Its current trading status is "live". It was registered 2002-11-11. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2012-11-11.It can be contacted at Century House .
More information

Get COX OF TORBAY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cox Of Torbay (Holdings) Limited - Century House, Nicholson Road, Torquay, Devon, United Kingdom

2002-11-11 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-04-05) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2024-04-27) - SH02

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  • accounts-with-accounts-type-group (2023-06-20) - AA

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  • confirmation-statement-with-updates (2023-11-17) - CS01

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  • capital-alter-shares-reconversion (2022-07-18) - SH02

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  • accounts-with-accounts-type-group (2022-08-01) - AA

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  • confirmation-statement-with-updates (2022-11-25) - CS01

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  • accounts-with-accounts-type-group (2021-10-29) - AA

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  • notification-of-a-person-with-significant-control (2021-07-15) - PSC01

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  • resolution (2021-08-14) - RESOLUTIONS

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  • memorandum-articles (2021-08-14) - MA

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  • cessation-of-a-person-with-significant-control (2021-07-16) - PSC07

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  • capital-alter-shares-redemption-statement-of-capital (2021-08-12) - SH02

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  • confirmation-statement-with-updates (2021-11-26) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-23) - TM01

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  • confirmation-statement-with-updates (2020-12-21) - CS01

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  • accounts-with-accounts-type-group (2020-07-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01

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  • confirmation-statement-with-updates (2019-11-20) - CS01

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  • capital-alter-shares-redemption-statement-of-capital (2019-11-19) - SH02

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  • accounts-with-accounts-type-group (2019-07-31) - AA

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  • cessation-of-a-person-with-significant-control (2019-07-26) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01

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  • confirmation-statement-with-updates (2018-11-22) - CS01

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  • notification-of-a-person-with-significant-control (2018-11-22) - PSC01

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  • accounts-with-accounts-type-group (2018-07-31) - AA

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  • accounts-with-accounts-type-group (2017-07-21) - AA

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  • confirmation-statement-with-updates (2017-11-13) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-08) - TM01

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  • accounts-with-accounts-type-group (2016-08-05) - AA

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  • confirmation-statement-with-updates (2016-11-11) - CS01

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  • accounts-with-accounts-type-group (2015-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

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  • capital-alter-shares-redemption-statement-of-capital (2014-08-15) - SH02

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  • accounts-with-accounts-type-group (2014-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

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  • accounts-with-accounts-type-group (2013-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01

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  • accounts-with-accounts-type-group (2012-07-30) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2012-02-01) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01

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  • capital-alter-shares-redemption-statement-of-capital (2012-08-06) - SH02

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  • accounts-with-accounts-type-group (2011-07-21) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2010-11-12) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

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  • accounts-with-accounts-type-group (2010-07-29) - AA

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  • legacy (2009-05-06) - 122

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  • accounts-with-accounts-type-full (2009-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • legacy (2008-12-16) - 353

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  • legacy (2008-11-01) - 122

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  • accounts-with-accounts-type-full (2008-08-28) - AA

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  • legacy (2008-01-23) - 363s

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  • legacy (2008-12-16) - 363a

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  • accounts-with-accounts-type-full (2007-04-19) - AA

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  • legacy (2006-11-27) - 363s

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  • legacy (2006-11-07) - 122

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  • accounts-with-accounts-type-full (2006-03-31) - AA

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  • legacy (2005-12-15) - 363s

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  • legacy (2005-12-15) - 122

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  • accounts-with-accounts-type-full (2005-07-20) - AA

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  • legacy (2004-11-29) - 363s

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  • legacy (2004-11-10) - 122

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  • accounts-with-accounts-type-full (2004-02-28) - AA

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  • legacy (2003-02-27) - 225

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  • legacy (2003-09-24) - 122

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  • legacy (2003-11-14) - 363s

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  • memorandum-articles (2002-12-11) - MEM/ARTS

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  • resolution (2002-12-08) - RESOLUTIONS

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  • legacy (2002-12-08) - 88(2)R

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  • legacy (2002-12-04) - 288a

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  • legacy (2002-12-04) - 288b

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  • incorporation-company (2002-11-11) - NEWINC

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