BRAIDBATTLE HOLDINGS LIMITED

BRAIDBATTLE HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BRAIDBATTLE HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC656561
Jurisdiction	Scotland
Date of Creation	Mar 05, 2020

Summary

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

What is the purpose of BRAIDBATTLE HOLDINGS LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities
Activities of distribution holding companies (64204) / Financial and insurance activities

Where is BRAIDBATTLE HOLDINGS LIMITED located?

Registered Office Address	C/O Johnston Carmichael Llp G2 2ND 227 West George Street Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BRAIDBATTLE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
COSMO PRODUCTS HOLDINGS LIMITED	Mar 05, 2020	Mar 05, 2020

What are the latest accounts for BRAIDBATTLE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for BRAIDBATTLE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2025

Registered office address changed from 2 Braidwood Steading Silverburn Penicuik Midlothian EH26 9LP Scotland to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on Mar 26, 2025

AD01

Mar 24, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 20, 2025	LRESSP

Mar 18, 2025

Micro company accounts made up to Feb 28, 2025

AA

Mar 10, 2025

Previous accounting period shortened from Mar 31, 2025 to Feb 28, 2025

AA01

Mar 03, 2025

Confirmation statement made on Mar 02, 2025 with updates

CS01

Mar 03, 2025

Director's details changed for Mrs Cristina Smith on Mar 01, 2025

CH01

Mar 03, 2025

Change of details for Mrs Cristina Smith as a person with significant control on Mar 01, 2025

PSC04

Mar 03, 2025

Change of details for Mr Cosmo Tamburro Jnr as a person with significant control on Mar 01, 2025

PSC04

Sep 25, 2024

Micro company accounts made up to Mar 31, 2024

AA

Aug 21, 2024

Registered office address changed from 13B Butlerfield Industrial Estate Bonnyrigg EH19 3JQ Scotland to 2 Braidwood Steading Silverburn Penicuik Midlothian EH26 9LP on Aug 21, 2024

AD01

Jul 24, 2024

Certificate of change of name

Company name changed cosmo products holdings LIMITED\certificate issued on 24/07/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 24, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 22, 2024	RES15

Mar 07, 2024

Confirmation statement made on Mar 02, 2024 with updates

CS01

Dec 06, 2023

Amended micro company accounts made up to Mar 31, 2023

AAMD

Jul 18, 2023

Micro company accounts made up to Mar 31, 2023

AA

Jul 06, 2023

Appointment of Mrs Cristina Smith as a director on Jun 23, 2023

AP01

Mar 08, 2023

Confirmation statement made on Mar 02, 2023 with updates

CS01

Oct 19, 2022

Notification of Cristina Smith as a person with significant control on Jan 01, 2021

PSC01

Oct 19, 2022

Change of details for Mr Cosmo Tamburro Jnr as a person with significant control on Jan 01, 2021

PSC04

Sep 23, 2022

Micro company accounts made up to Mar 31, 2022

AA

Mar 17, 2022

Confirmation statement made on Mar 04, 2022 with updates

CS01

Jul 27, 2021

Micro company accounts made up to Mar 31, 2021

AA

Mar 26, 2021

Confirmation statement made on Mar 04, 2021 with updates

CS01

Mar 23, 2021

Notification of Cosmo Tamburro Jnr as a person with significant control on Jan 01, 2021

PSC01

Mar 23, 2021

Cessation of Cosmo Tamburro Snr as a person with significant control on Jan 01, 2021

PSC07

Mar 16, 2021

Director's details changed for Cosmo Tamburro Snr on Mar 03, 2021

CH01

View All Filings

Who are the officers of BRAIDBATTLE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Cristina Braidwood Steading Silverburn EH26 9LP Penicuik 2 Midlothian Scotland	Jun 23, 2023		Director	Braidwood Steading Silverburn EH26 9LP Penicuik 2 Midlothian Scotland		Scotland	Scottish	1968-7		282969830002
TAMBURRO JNR, Cosmo G2 2ND 227 West George Street C/O Johnston Carmichael Llp Glasgow	Mar 05, 2020		Director	G2 2ND 227 West George Street C/O Johnston Carmichael Llp Glasgow		Scotland	British	1960-7		1275580003
TAMBURRO SNR, Cosmo G2 2ND 227 West George Street C/O Johnston Carmichael Llp Glasgow	Mar 05, 2020		Director	G2 2ND 227 West George Street C/O Johnston Carmichael Llp Glasgow		Scotland	British	1931-3		267840220002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Cosmo Tamburro Jnr Braidwood Steading Silverburn EH26 9LP Penicuik 2 Midlothian Scotland	Jan 01, 2021	Braidwood Steading Silverburn EH26 9LP Penicuik 2 Midlothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mrs Cristina Smith Braidwood Steading Silverburn EH26 9LP Penicuik 2 Midlothian Scotland	Jan 01, 2021	Braidwood Steading Silverburn EH26 9LP Penicuik 2 Midlothian Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Cosmo Tamburro Snr Butlerfield Industrial Estate EH19 3JQ Bonnyrigg 13b Scotland	Mar 05, 2020	Butlerfield Industrial Estate EH19 3JQ Bonnyrigg 13b Scotland	Yes
	Nationality: British Country of Residence: Scotland
	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

Does BRAIDBATTLE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 20, 2025	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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