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COX Costello & Horne Limited

Adresa
26 Denbigh Street
London
SW1V 2ER
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. listopad 2020
Company Register Address Batchworth Lock House
Northwood
WD3 1JJ
Company No. 04460685 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cox Costello & Horne Partners Llp Status: Active Notified: 14/06/2019 Companies House Number: Oc362592 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Cox, Michael Francis Status: Active Notified: 01/06/2017 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Cox, Michael Francis Rickmansworth, England Status: Active Notified: 10/07/2003 Date of Birth: 05/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Watts, Catherine Rickmansworth, England Status: Active Notified: 19/01/2022 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag Berrylands Printers LTD Status: Ceased Notified: 01/07/2016 Ceased: 15/11/2018 Companies House Number: 03875588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bounce Back Exercise Limited Status: Ceased Notified: 05/06/2020 Ceased: 31/03/2021 Companies House Number: 12647114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CCH Financial Strategies Limited Status: Ceased Notified: 01/07/2016 Ceased: 03/05/2020 Companies House Number: 04751985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CCH Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 03611878 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Moorehouse Consultancy Limited Status: Ceased Notified: 24/10/2019 Ceased: 28/10/2019 Companies House Number: 12279612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors