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Nom

Cosmos Business Holdings Limited

Adresse
Heath End House
West Street
Tadley
RG26 3ST
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12883360 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ford, Sarah Eve Josephine Status: Active Notified: 16/09/2020 Date of Birth: 12/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Payne, Barbara Status: Active Notified: 16/09/2020 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Ford, Sarah Eve Josephine Tadley, Hampshire, United Kingdom Status: Active Notified: 16/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Barbara Tadley, Hampshire, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Sarah Tadley, Hampshire, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 12/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Digital House MD Limited Status: Active Notified: 11/05/2023 Companies House Number: 07619254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trisynergy LTD Status: Active Notified: 15/05/2023 Companies House Number: 04229500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB C&D Eastway Investments Limited Status: Ceased Notified: 17/09/2021 Ceased: 18/09/2021 Companies House Number: 13628481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inspired House Properties Limited Status: Ceased Notified: 21/10/2020 Ceased: 23/04/2021 Companies House Number: 12966036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors