COWARD HOLDINGS LTD
Overview
| Company Name | COWARD HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12938808 |
| 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 COWARD HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COWARD HOLDINGS LTD located?
| Registered Office Address | 80 Compair Crescent IP2 0EH Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COWARD HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for COWARD HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for COWARD HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 08, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 08, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 08, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Cessation of Antoinette Eileen Coward as a person with significant control on Sep 22, 2021 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Quentin Jarvis as a person with significant control on Sep 27, 2023 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 08, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||||||
Registered office address changed from Suffolk House, 7 Hydra, Orion Court Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on Jan 05, 2022 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Quentin Jarvis on Jan 04, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Guy Jarvis on Jan 04, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Antoinette Eileen Coward on Jan 04, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Hugo Jarvis on Jan 04, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Felicity Jarvis on Jan 04, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 08, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Guy Jarvis as a director on Sep 14, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Hugo Jarvis as a director on Sep 14, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Felicity Jarvis as a director on Sep 14, 2021 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Who are the officers of COWARD HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWARD, Antoinette Eileen | Director | Compair Crescent IP2 0EH Ipswich 80 Suffolk United Kingdom | United Kingdom | British | 275160430001 | |||||
| JARVIS, Felicity | Director | Compair Crescent IP2 0EH Ipswich 80 Suffolk United Kingdom | England | British | 287576110001 | |||||
| JARVIS, Guy | Director | Compair Crescent IP2 0EH Ipswich 80 Suffolk United Kingdom | England | British | 287577340001 | |||||
| JARVIS, Hugo | Director | Compair Crescent IP2 0EH Ipswich 80 Suffolk United Kingdom | United Kingdom | British | 287576760001 | |||||
| JARVIS, Quentin | Director | Compair Crescent IP2 0EH Ipswich 80 Suffolk United Kingdom | United Kingdom | British | 41111380006 |
Who are the persons with significant control of COWARD HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Antoinette Eileen Coward | Oct 08, 2020 | Addison Way Great Blakenham IP6 0LW Ipswich Suffolk House, 7 Hydra, Orion Court Suffolk United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Quentin Jarvis | Oct 08, 2020 | Compair Crescent IP2 0EH Ipswich 80 Suffolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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