* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Cosmo Midco Limited (No: 10673815)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN

Status: Liquidation

Incorporated: 16-Mar-2017

Accounts Next Due: 12-Nov-2018

Next Confirmation Statement Due: 29-Mar-2019

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: EDWARD RANSOME ( DOB: Jul-1984   From: May-2017  )

Current Director: FRANCESCO AURELIO SANTINON ( DOB: Mar-1966   From: May-2017  )

Resigned Director: DARREN WILLIAM FORSHAW (   From: Mar-2017   To: May-2017  )

Resigned Director: PAUL DEREK JEZZARD ( DOB: Feb-1984   From: Apr-2018   To: Sep-2018  )

Resigned Director: NICOLA MCQUEEN ( DOB: Sep-1979   From: Apr-2018   To: Sep-2018  )

Resigned Director: EDWARD RANSOME ( DOB: Jul-1984   From: May-2017   To: Jul-2019  )

Resigned Director: FRANCESCO AURELIO SANTINON ( DOB: Mar-1966   From: May-2017   To: Jul-2019  )

Resigned Director: GARRY WILSON ( DOB: Jun-1967   From: Mar-2017   To: May-2017  )

Resigned Director: JAMES CHRISTOPHER MICHAEL WOOLLEY ( DOB: Dec-1977   From: May-2017   To: Jul-2017  )

Persons of Significant Control:

Cosmo Topco Limited, Temple Point 1 Temple Row, Birmingham, B2 5LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-27)

Endless Iv (Gp) Lp, 50, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-16, Ceased: 2017-05-27)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.