co
Corporate
Observer
Homepage
Data
Great Britain
Company
COCOON WEALTH HOLDINGS LIMITED

COCOON WEALTH HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOCOON WEALTH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09095975
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COCOON WEALTH HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is COCOON WEALTH HOLDINGS LIMITED located?

    Registered Office Address
    20 North Audley Street
    Mayfair
    W1K 6WE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COCOON WEALTH HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COCOON WEALTH (PARTNERSHIP SERVICES) LIMITEDJun 20, 2014Jun 20, 2014

    What are the latest accounts for COCOON WEALTH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for COCOON WEALTH HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueYes

    What are the latest filings for COCOON WEALTH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Termination of appointment of a secretary

    		1 pagesTM02

    Termination of appointment of Cargil Management Services Ltd. as a secretary on Feb 02, 2026

    		1 pagesTM02

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 03, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 03, 2018 with updates

    		4 pagesCS01

    Registered office address changed from One Mayfair Place London W1J 8AJ United Kingdom to 20 North Audley Street Mayfair London W1K 6WE on Feb 26, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Apr 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 03, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 02, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2017

    		RES15
    View All Filings

    Who are the officers of COCOON WEALTH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Timothy Philip
    North Audley Street
    Mayfair
    W1K 6WE London
    20
    United Kingdom
    		Director
    North Audley Street
    Mayfair
    W1K 6WE London
    20
    United Kingdom
    		EnglandBritish113536400002
    ELLISS, Heidi
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		188722790001
    PARIHAR, Shilpa Vivek
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		188722780001
    CARGIL MANAGEMENT SERVICES LTD.
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    Identification TypeUK Limited Company
    Registration Number02601236
    		198222300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COCOON WEALTH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1J 8AJ London
    One Mayfair Place
    United Kingdom
    		Apr 06, 2016
    W1J 8AJ London
    One Mayfair Place
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc363510
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0