COSWORTH GROUP HOLDINGS LIMITED
Overview
| Company Name | COSWORTH GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06442393 |
| 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 COSWORTH GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COSWORTH GROUP HOLDINGS LIMITED located?
| Registered Office Address | The Octagon St. James Mill Road NN5 5RA Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COSWORTH GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COSWORTH GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for COSWORTH GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 63 pages | AA | ||
Confirmation statement made on Dec 15, 2025 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 64 pages | AA | ||
Appointment of Mrs Michelle Rae Fawcett as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on Jun 26, 2025
| 6 pages | SH06 | ||
Cancellation of shares. Statement of capital on Feb 26, 2025
| 6 pages | SH06 | ||
Cessation of Quadrangle Trustee Company as a person with significant control on Feb 24, 2025 | 1 pages | PSC07 | ||
Change of details for Mr Gerald Forsythe as a person with significant control on Feb 24, 2025 | 2 pages | PSC04 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Confirmation statement made on Dec 15, 2024 with updates | 4 pages | CS01 | ||
Cancellation of shares. Statement of capital on Nov 11, 2024
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on Sep 30, 2024
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Termination of appointment of Hal Jon Reisiger as a director on May 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pierre Charles Wildman as a director on May 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anna Elzbieta Marchent as a director on May 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Boyle as a director on May 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Clive Gerald Scrivener as a director on May 22, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 65 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Matthew Boyle on Dec 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Pierre Charles Wildman on Dec 12, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 67 pages | AA | ||
Who are the officers of COSWORTH GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAWCETT, Michelle Rae | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire United Kingdom | United States | American | 337750650001 | |||||
| FORSYTHE, Gerald Ray | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire | United States | American | 275490060001 | |||||
| TITE, Christopher Charles | Secretary | Bedford Row WC1R 4LR London 52 United Kingdom | 201114330001 | |||||||
| WILDMAN, Pierre Charles | Secretary | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire England | American | 101509310002 | ||||||
| BOYLE, Matthew | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire United Kingdom | England | British | 293304890002 | |||||
| BROWN, Zakary Challen | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire | England | American | 270125080001 | |||||
| DENOTTO, Gerald Frank | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire England | Usa | American | 61866340001 | |||||
| DONNELLY, Alan John | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire | England | British | 67700010002 | |||||
| FORSTER, Carl-Peter Edmund Moriz | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire | United Kingdom | British,German | 181063840001 | |||||
| FORSYTHE, Gerald Ray | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire | Usa | United States | 184461030001 | |||||
| FORSYTHE, Gerald R | Director | 140 Braymore Court Inverness Illinois 60010 United States | American | 36252750001 | ||||||
| KALKHOVEN, Kevin Oscar Newton | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire England | United States | British | 102229080017 | |||||
| LAGOWSKI, Lawrence Allan | Director | Buffalo Grove Road IL 60089 Buffalo Grove 600 N United States | United States | American | 187374200001 | |||||
| LAGOWSKI, Lawrence Allan | Director | N. Buffalo Grove Road Suite 300 60089 Buffalo Grove 600 Illinois Usa | Usa | American | 140526190001 | |||||
| LEGO, Catherine Pierson | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire England | Usa | American | 123151520001 | |||||
| MARCHENT, Anna Elzbieta | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire | England | British | 277818050001 | |||||
| PALETHORPE, Mark John | Director | The Norwich Business Park Whiting Road NR4 6DJ Norwich 2 Norfolk England | England | British | 94337640003 | |||||
| PARR, Adam Stephen De Voghelaere, Dr | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire | England | British,French | 117735240002 | |||||
| PARRY-JONES, Richard, Professor | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire England | Wales | British | 71870950005 | |||||
| REISIGER, Hal Jon | Director | St. James Mill Road NN5 5RA Northampton The Octagon England | United States | American | 182300960001 | |||||
| ROUTSIS, Timothy | Director | The Norwich Business Park Whiting Road NR4 6DJ Norwich 2 Norfolk England | England | British | 58778540002 | |||||
| SCRIVENER, Clive Gerald | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire United Kingdom | England | British | 223200620001 | |||||
| WILDMAN, Pierre Charles | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire England | United States | American | 101509310014 | |||||
| WILDMAN, Pierre Charles | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire England | United States | American | 101509310002 |
Who are the persons with significant control of COSWORTH GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quadrangle Trustee Company | Apr 06, 2016 | The Promenade GL50 1HH Cheltenham Third Floor, 95 Gloucestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerald Forsythe | Apr 06, 2016 | Willis Avenue Wheeling 1111 Illinois 60090 United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of 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. - license: CC0