Active
Company Information for COBRA HOLDINGS LIMITED
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, DN22 7SW,
|
Company Registration Number
05548507
Private Limited Company
Active |
Company Name | |
---|---|
COBRA HOLDINGS LIMITED | |
Legal Registered Office | |
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD DN22 7SW Other companies in EC3M | |
Company Number | 05548507 | |
---|---|---|
Company ID Number | 05548507 | |
Date formed | 2005-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 07:29:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COBRA HOLDINGS CORPORATION | 110 PARKER AVE. Onondaga LIVERPOOL NY 13088 | Active | Company formed on the 2008-03-10 | |
Cobra Holdings LLC | 3478 W 32nd Ave Denver CO 80211 | Good Standing | Company formed on the 2004-11-19 | |
COBRA HOLDINGS, LLC | 318 McMicken St Rawlins WY 82301 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2011-09-29 | |
COBRA HOLDINGS INC | 3207 SKYLANE DR SUITE #110 CARROLLTON Texas 75006 | Dissolved | Company formed on the 2015-05-04 | |
COBRA HOLDINGS (2010) LTD. | 322 WESTCREEK SPRINGS CHESTERMERE ALBERTA T1X 1R7 | Dissolved | Company formed on the 2010-06-04 | |
COBRA HOLDINGS LTD | British Columbia | Dissolved | ||
COBRA HOLDINGS, INC. | 265 LIGHTNER ROAD - TIPP CITY OH 45371 | Active | Company formed on the 2005-09-07 | |
COBRA HOLDINGS LTD. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Dissolved | Company formed on the 1999-09-07 | |
COBRA HOLDINGS, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Active | Company formed on the 2010-03-17 | |
COBRA HOLDINGS PRIVATE LIMITED | PLOT NO; 1230 ROAD NO: 60JUBLEEHILLS HYDERABAD HYDERABAD Telangana 500034 | AMALGAMATED | Company formed on the 1995-03-29 | |
COBRA HOLDINGS, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1998-11-18 | |
COBRA HOLDINGS, L.L.C. | 1688 MERIDIAN AVENUE, SUITE 801 MIAMI FL 33139 | Inactive | Company formed on the 2000-06-13 | |
COBRA HOLDINGS, INC | 306 SW 120TH AVE. PEMBROKE PINES FL 33025 | Inactive | Company formed on the 2010-01-27 | |
COBRA HOLDINGS LLC | California | Unknown | ||
COBRA HOLDINGS LLC | Michigan | UNKNOWN | ||
COBRA HOLDINGS PTY LTD | Active | Company formed on the 2018-03-21 | ||
COBRA HOLDINGS NO 1 PTY LTD | Active | Company formed on the 2018-04-10 | ||
Cobra Holdings Ltd | Maryland | Unknown | ||
COBRA HOLDINGS, LLC | 10845 BOYETTE ROAD RIVERVIEW FL 33569 | Active | Company formed on the 2019-06-27 | |
COBRA HOLDINGS, LLC | 8000 MORRIS HILLS RD TODDVILLE IA 52341 | Active | Company formed on the 2021-02-11 |
Officer | Role | Date Appointed |
---|---|---|
DAVID GEORGE EDWARD STANLEY |
||
STEPHEN MARK BURROWS |
||
DAVID GEORGE EDWARD STANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MICHAEL BULLOCK |
Director | ||
DAVID HARRIS |
Director | ||
PETER JAMES ROBINSON |
Director | ||
DOMINIC MARK JOSEPH WAINFORD |
Director | ||
JOHN EDWARD LINCOLN |
Director | ||
HANNAH POULTON |
Company Secretary | ||
HANNAH POULTON |
Director | ||
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HANNAH POULTON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT CHARLIE BIDCO LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
PROJECT CHARLIE TOPCO LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
ROBERT EDWARD (SOUTHERN) LIMITED | Director | 2016-01-20 | CURRENT | 1988-07-18 | Active - Proposal to Strike off | |
PHILIP PAUL & ASSOCIATES LIMITED | Director | 2015-11-30 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
BKG WEST LIMITED | Director | 2015-11-16 | CURRENT | 2001-11-12 | Active - Proposal to Strike off | |
SILO I LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2016-01-05 | |
ALTO LONDON MARKETS LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2017-01-17 | |
ALTO SCHEMES LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2017-01-17 | |
ALTO INSURANCE GROUP LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
ALLIGATOR SYSTEMS LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active - Proposal to Strike off | |
FIRDALE INVESTMENTS LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
CONNECTION FINANCIAL SERVICES LIMITED | Director | 2009-07-06 | CURRENT | 2006-08-17 | Dissolved 2014-04-01 | |
THORNWAY INSURANCES LIMITED | Director | 2009-02-23 | CURRENT | 1982-05-26 | Dissolved 2015-04-12 | |
OPAL MORTGAGE LIFE AND PENSIONS LIMITED | Director | 2008-09-26 | CURRENT | 1975-04-18 | Dissolved 2015-04-12 | |
COBRA J.K. LEE LIMITED | Director | 2008-04-03 | CURRENT | 1984-09-20 | Dissolved 2015-04-12 | |
COBRA GILES LIMITED | Director | 2008-04-03 | CURRENT | 1987-04-28 | Dissolved 2015-04-12 | |
COBRA UK & IRELAND HOLDINGS LIMITED | Director | 2007-10-19 | CURRENT | 1998-10-28 | Dissolved 2015-04-12 | |
COBRA UK & IRELAND INSURANCE CONSULTANTS LIMITED | Director | 2007-10-19 | CURRENT | 2001-05-25 | Dissolved 2015-04-12 | |
COBRA TUBBS BATTEN LIMITED | Director | 2007-07-26 | CURRENT | 1988-10-27 | Dissolved 2015-04-12 | |
COBRA TB LIMITED | Director | 2006-12-31 | CURRENT | 1996-01-10 | Dissolved 2015-04-12 | |
COBRA LONDON MARKETS LIMITED | Director | 2006-02-08 | CURRENT | 1987-10-19 | Active - Proposal to Strike off | |
COBRA INSURANCE BROKERS LIMITED | Director | 2006-02-03 | CURRENT | 1996-08-05 | Active | |
COBRA RESOURCE MANAGEMENT LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
COBRA GAL (HOLDINGS) LIMITED | Director | 2004-08-31 | CURRENT | 2004-03-16 | Active | |
COBRA UNDERWRITING AGENCIES LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
COBRA NETWORK LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-06 | Active | |
COBRA CORPORATE SOLUTIONS LTD | Director | 1997-09-01 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
BKG CORPORATE RISKS LIMITED | Director | 1996-10-02 | CURRENT | 1996-10-02 | Dissolved 2015-04-12 | |
BKG INSURANCE BROKERS LIMITED | Director | 1996-08-30 | CURRENT | 1996-08-27 | Dissolved 2015-04-12 | |
CHARACTER FINANCIAL SERVICES LIMITED | Director | 1991-05-18 | CURRENT | 1988-11-11 | Active | |
CHARACTER IB LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
ALTO INSURANCE GROUP LTD | Director | 2012-06-29 | CURRENT | 2012-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Brendan James Mcmanus on 2023-07-18 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055485070011 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055485070011 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 11th Flooe, 1 Minster Court Minster Court Mincing Lane London EC3R 7AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055485070010 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE EDWARD STANLEY | |
TM02 | Termination of appointment of David George Edward Stanley on 2019-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055485070009 | |
AP01 | DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK BURROWS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID GEORGE EDWARD STANLEY on 2017-02-01 | |
CH01 | Director's details changed for Mr David George Edward Stanley on 2017-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
SH19 | Statement of capital on 2016-03-09 GBP 50,000 | |
CAP-SS | Solvency Statement dated 21/01/16 | |
RES13 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 9093569 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM 110 Fenchurch Street London EC3M 5JT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055485070009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 9093569 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MISC | Section 519 | |
AD04 | Register(s) moved to registered office address | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LINCOLN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WAINFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/08/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:11/09/2012 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES13 | THE OFFER DOCUMENT/THE AIM CANCELLATION 19/07/2012 | |
SH07 | 31/01/12 STATEMENT OF CAPITAL GBP 9093569 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 04/01/12 STATEMENT OF CAPITAL GBP 10570006.00 | |
AP01 | DIRECTOR APPOINTED JOHN EDWARD LINCOLN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/09/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED DAVID GEORGE EDWARD STANLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH POULTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH POULTON | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/10/10 STATEMENT OF CAPITAL GBP 10544434.75 | |
AR01 | 30/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BULLOCK / 16/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BULLOCK / 16/08/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/07/10 STATEMENT OF CAPITAL GBP 10544435.50 | |
SH01 | 07/07/10 STATEMENT OF CAPITAL GBP 10534767.75 | |
AP01 | DIRECTOR APPOINTED DAVID GEORGE EDWARD STANLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 23/02/09 GBP SI 1000000@0.25=250000 GBP IC 10274052.75/10524052.75 | |
288a | DIRECTOR APPOINTED DOMINIC MARK JOSEPH WAINFORD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 03/11/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
DEBENTURE | Satisfied | MACQUARIE BANK LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
GUARANTEE & DEBENTURE | Satisfied | WAINFORD HOLDINGS LIMITED (SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | NORWICH UNION INSURANCE LIMITED | |
LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE OVER AN ACCOUNT | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | PREMIUM CREDIT LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COBRA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COBRA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |