COUGAR INDUSTRIES (HOLDINGS) LIMITED
Overview
| Company Name | COUGAR INDUSTRIES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03485161 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUGAR INDUSTRIES (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COUGAR INDUSTRIES (HOLDINGS) LIMITED located?
| Registered Office Address | 1 Riverpark Industrial Estate Billet Lane HP4 1HL Berkhamsted Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUGAR INDUSTRIES (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| P & M MANAGEMENT LIMITED | Dec 23, 1997 | Dec 23, 1997 |
What are the latest accounts for COUGAR INDUSTRIES (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COUGAR INDUSTRIES (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for COUGAR INDUSTRIES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Leonard Lamb as a secretary on Oct 23, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Michael Leonard Lamb as a secretary on Jan 10, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Ann Dealey as a secretary on Jan 09, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of COUGAR INDUSTRIES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Philip Roy | Director | 1 Riverpark Industrial Estate Billet Lane HP4 1HL Berkhamsted Hertfordshire | England | British | 68069390001 | |||||
| DEALEY, Karen Ann | Secretary | Halsey Drive HP1 3SE Hemel Hempstead 105 Hertfordshire England | 186086470001 | |||||||
| HARRIS, Margaret Virginia | Secretary | 59 Toms Lane WD4 8NJ Kings Langley Hertfordshire | British | 80915670001 | ||||||
| LAMB, Michael Leonard | Secretary | 1 Riverpark Industrial Estate Billet Lane HP4 1HL Berkhamsted Hertfordshire | 222542730001 | |||||||
| PARSONS, Philip Anthony | Secretary | 4 Park Lane Hazlemere HP15 7HY High Wycombe Buckinghamshire | British | 41456230001 | ||||||
| SANDERSON, Laura Anne | Secretary | 1 Riverpark Industrial Estate Billet Lane HP4 1HL Berkhamsted Hertfordshire | British | 90071510001 | ||||||
| STRONACH, Simon Klaus | Secretary | 18 Melsted Road HP1 1SX Hemel Hempstead Hertfordshire | British | 66578650001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of COUGAR INDUSTRIES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Roy Harris | Dec 01, 2016 | 1 Riverpark Industrial Estate Billet Lane HP4 1HL Berkhamsted Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0