COBRA HOLDINGS LIMITED

Overview

Company Name	COBRA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05548507
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COBRA HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COBRA HOLDINGS LIMITED located?

Registered Office Address	Rossington's Business Park West Carr Road DN22 7SW Retford England
Undeliverable Registered Office Address	No

What were the previous names of COBRA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
COBRA HOLDINGS PLC	May 24, 2007	May 24, 2007
COBRA HOLDINGS LIMITED	Aug 30, 2005	Aug 30, 2005

What are the latest accounts for COBRA HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 COBRA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for COBRA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2025

Memorandum and Articles of Association

32 pages

Sep 30, 2025

Registration of charge 055485070012, created on Sep 23, 2025

25 pages

MR01

Sep 29, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 10, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

13 pages

Sep 01, 2025

Confirmation statement made on Aug 30, 2025 with updates

5 pages

CS01

Aug 14, 2025

legacy

174 pages

PARENT_ACC

Aug 14, 2025

legacy

3 pages

GUARANTEE2

Aug 14, 2025

legacy

2 pages

AGREEMENT2

Jul 09, 2025

Statement of capital following an allotment of shares on Jun 30, 2025

Capital: GBP 9,036,923

3 pages

SH01

Nov 22, 2024

Director's details changed for Charles Anthony Edward Burgess on Nov 21, 2024

2 pages

CH01

Nov 20, 2024

Director's details changed for Mr Ryan Christopher Brown on Nov 20, 2024

2 pages

CH01

Sep 16, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

13 pages

Aug 30, 2024

Confirmation statement made on Aug 30, 2024 with no updates

3 pages

CS01

Aug 11, 2024

legacy

145 pages

PARENT_ACC

Aug 11, 2024

legacy

3 pages

GUARANTEE2

Aug 11, 2024

legacy

2 pages

AGREEMENT2

Jul 29, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 29, 2024

Memorandum and Articles of Association

32 pages

Jun 21, 2024

Termination of appointment of Brendan James Mcmanus as a director on Jun 21, 2024

1 pages

TM01

Jun 21, 2024

Appointment of Mr Charles Anthony Edward Burgess as a director on Jun 20, 2024

2 pages

AP01

Sep 28, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

14 pages

Sep 06, 2023

legacy

124 pages

PARENT_ACC

Sep 06, 2023

legacy

1 pages

AGREEMENT2

Sep 06, 2023

legacy

3 pages

GUARANTEE2

Aug 30, 2023

Confirmation statement made on Aug 30, 2023 with no updates

3 pages

CS01

View All Filings

Who are the officers of COBRA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Ryan Christopher 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England	Jul 19, 2019		Director	1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England	United Kingdom	British	1973-10	287066760001
BURGESS, Charles Anthony Edward 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England	Jun 20, 2024		Director	1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England	United Kingdom	British	1970-9	194240240001
POULTON, Hannah 6 Daines Way SS1 3PF Southend On Sea Essex	May 23, 2007	Aug 30, 2011	Secretary	6 Daines Way SS1 3PF Southend On Sea Essex		British		99706350001
POULTON, Hannah 6 Daines Way SS1 3PF Southend On Sea Essex	Aug 30, 2005	Feb 03, 2006	Secretary	6 Daines Way SS1 3PF Southend On Sea Essex		British		99706350001
STANLEY, David George Edward West Carr Road DN22 7SW Retford Rossington's Business Park England	Aug 30, 2011	Dec 01, 2019	Secretary	West Carr Road DN22 7SW Retford Rossington's Business Park England		British		163533050001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 30, 2005	Aug 30, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED 1st Floor Curzon House 24 High Street SM7 2LJ Banstead Surrey	Feb 03, 2006	May 23, 2007	Secretary	1st Floor Curzon House 24 High Street SM7 2LJ Banstead Surrey				111052920001
BULLOCK, Stephen Michael, Mr. 10 Salisbury Square EC4Y 8EH London St Bride's House England	Nov 15, 2006	Aug 31, 2012	Director	10 Salisbury Square EC4Y 8EH London St Bride's House England	England	British	1960-9	154266830001
BURROWS, Stephen Mark Firdale East Parkside Great Park CR6 9PZ Warlingham Surrey	Aug 30, 2005	Jul 19, 2019	Director	Firdale East Parkside Great Park CR6 9PZ Warlingham Surrey	United Kingdom	British	1960-9	13539590001
HARRIS, David 70 Barnfield Place E14 9YB London	Nov 15, 2006	Aug 31, 2012	Director	70 Barnfield Place E14 9YB London	United Kingdom	British	1950-3	44641520001
LINCOLN, John Edward St Martins Lane BR3 3XS Beckenham 6 Kent United Kingdom	Nov 28, 2011	Aug 01, 2012	Director	St Martins Lane BR3 3XS Beckenham 6 Kent United Kingdom	United Kingdom	British	1955-2	178228000001
MCMANUS, Brendan James West Carr Road DN22 7SW Retford Rossington's Business Park England	Jul 19, 2019	Jun 21, 2024	Director	West Carr Road DN22 7SW Retford Rossington's Business Park England	United Kingdom	British	1959-11	128122260002
POULTON, Hannah 6 Daines Way SS1 3PF Southend On Sea Essex	Aug 30, 2005	Aug 30, 2011	Director	6 Daines Way SS1 3PF Southend On Sea Essex		British	1975-6	99706350001
ROBINSON, Peter James, Mr. Quakers TN16 1LY Brasted Chart Kent	Nov 15, 2006	Aug 31, 2012	Director	Quakers TN16 1LY Brasted Chart Kent	England	British	1941-4	5327700002
STANLEY, David George Edward West Carr Road DN22 7SW Retford Rossington's Business Park England	Sep 24, 2009	Dec 01, 2019	Director	West Carr Road DN22 7SW Retford Rossington's Business Park England	United Kingdom	British	1970-5	79784840003
WAINFORD, Dominic Mark Joseph The Manor House Heathfield Park TN21 8RL Old Heathfield East Sussex	Jan 19, 2009	Aug 31, 2012	Director	The Manor House Heathfield Park TN21 8RL Old Heathfield East Sussex	England	British	1967-10	50652240003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 30, 2005	Aug 30, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COBRA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alto Insurance Group Ltd

Apr 06, 2016

Minster Court

Mincing Lane

EC3R 7AA London

11th Flooe, 1 Minster Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	07903709

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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