COW GREEN HALIFAX SPV LIMITED
Overview
| Company Name | COW GREEN HALIFAX SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14511670 |
| 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 COW GREEN HALIFAX SPV LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COW GREEN HALIFAX SPV LIMITED located?
| Registered Office Address | Suite 7.1 8 Exchange Quay M5 3EJ Salford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COW GREEN HALIFAX SPV 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 COW GREEN HALIFAX SPV LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for COW GREEN HALIFAX SPV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Mawson as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 145116700002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Craig Forster as a secretary on Mar 30, 2026 | 2 pages | AP03 | ||||||||||
Registration of charge 145116700004, created on Mar 24, 2026 | 28 pages | MR01 | ||||||||||
Registration of charge 145116700005, created on Mar 24, 2026 | 32 pages | MR01 | ||||||||||
Satisfaction of charge 145116700001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Director's details changed for Mr Sunny Sanghera on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Zena Shereen Namih as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Bull as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sunny Sanghera as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Registration of charge 145116700003, created on Jul 12, 2024 | 59 pages | MR01 | ||||||||||
Registration of charge 145116700002, created on Jul 11, 2024 | 64 pages | MR01 | ||||||||||
Appointment of Mr Nicholas Bull as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 145116700001, created on Jun 19, 2023 | 22 pages | MR01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of COW GREEN HALIFAX SPV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSTER, Craig | Secretary | 8 Exchange Quay M5 3EJ Salford Suite 7.1 United Kingdom | 346915140001 | |||||||
| SANGHERA, Sanjevan Singh | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 United Kingdom | England | British | 335479060015 | |||||
| BULL, Nicholas | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 United Kingdom | England | British | 322869700001 | |||||
| MAWSON, David | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 United Kingdom | United Kingdom | British | 156809630007 | |||||
| NAMIH, Zena Shereen | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 United Kingdom | United Kingdom | British | 180959290001 |
Who are the persons with significant control of COW GREEN HALIFAX SPV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Placefirst Limited | Nov 29, 2022 | 8 Exchange Quay M5 3EJ Salford Suite 7.1 United Kingdom | No | ||||||||||
| |||||||||||||
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