COCOON INVESTMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COCOON INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COCOON INVESTMENT HOLDINGS LIMITED was incorporated 10 years ago on 10/01/2014 and has the registered number: 08840159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
COCOON INVESTMENT HOLDINGS LIMITED was incorporated 10 years ago on 10/01/2014 and has the registered number: 08840159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
COCOON INVESTMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
20 NORTH AUDLEY STREET
LONDON
W1K 6WE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED (until 18/02/2014)
LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED (until 18/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY PHILIP LEVY | Jun 1969 | British | Director | 2014-01-10 | CURRENT |
CARGIL MANAGEMENT SERVICES LTD. | Corporate Secretary | 2016-06-10 | CURRENT | ||
SHILPA VIVEK PARIHAR | Secretary | 2014-01-10 UNTIL 2015-02-08 | RESIGNED | ||
HEIDI ELLISS | Secretary | 2014-01-10 UNTIL 2016-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cocoon Wealth Holdings Limited | 2017-02-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Roxana Nicu | 2016-04-06 - 2017-02-13 | 12/1982 | Twickenham Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy Philip Levy | 2016-04-06 - 2017-02-13 | 6/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2015-12-11 | 30-04-2015 | 922 Cash 21,255,608 equity |