Cousins Holdings Limited (number 00797187) is a private limited company founded on 1964-03-19. This enterprise is situated at Five Ways, 57-59 Hatfield Road, Potters Bar EN6 1HS. Cousins Holdings Limited is operating under SIC: 70100 which stands for "activities of head offices".
Company details
| Name | Cousins Holdings Limited |
| Number | 00797187 |
| Date of Incorporation: | 1964-03-19 |
| End of financial year: | 31 March |
| Address: | Five Ways, 57-59 Hatfield Road, Potters Bar, EN6 1HS |
| SIC code: |
70100 - Activities of head offices |
Moving to the 1 managing director that can be found in the above-mentioned company, Rory C. (appointment date: 28 April 2016). The Companies House indexes 2 persons of significant control, namely: Chelico Holdings Ltd is located at 57/59 Hatfield Road, EN6 1HS Potters Bar, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alexander C. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,255,226 | 1,467,613 | 1,684,682 | 1,858,080 | 1,367,611 | 1,340,165 | 2,902,684 | 3,464,695 | 2,064,031 | 1,132,774 | 1,158,611 | 1,429,412 |
| Fixed Assets | 4,014,308 | 4,027,630 | 4,027,630 | 4,027,630 | 5,690,265 | 6,884,105 | 8,201,500 | 8,201,500 | 2,344 | 969 | 594 | 500 |
| Number Shares Allotted | - | 300 | 300 | 300 | 300 | - | - | - | - | - | - | - |
| Shareholder Funds | 5,112,313 | 5,286,476 | 5,474,835 | 5,645,797 | 6,820,561 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,441,750 | 4,026,630 | 4,026,630 | 4,026,630 | 5,688,765 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 5,112,313 | 5,286,476 | 5,474,835 | 5,645,797 | 6,820,561 | 7,990,587 | 10,169,266 | 10,758,013 | 714,606 | 73,001 | 90,355 | 29,302 |
People with significant control
Chelico Holdings Ltd
11 June 2019
| Address | Five Ways 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11956049 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander C.
6 April 2016 - 11 June 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, October 2023 | accounts |
Free Download
(9 pages)
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