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Officers10

Documents53

Additional data

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Last updated: Jun 01, 2024

COFCO HOLDINGS 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jun 2011 (13 years ago)

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Summary

NameCOFCO HOLDINGS 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07653628
Incorporation Date01 Jun 2011 (13 years ago) / 2152 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COMMU**************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

Officers

individual

IndividualUnited Kingdom

Apex Trust Nominees No. 1 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Martin, Sean Peter

Director


Appointed on15 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Martin, Sean Peter

Director


Appointed on10 Jun 2011

Resigned on22 May 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Apex Trust Corporate Limited

Corporate Secretary


Appointed on17 Jan 2014

individual

IndividualUnited Kingdom

Apex Corporate Services (uk) Limited

corporate-director


Appointed on01 Jun 2011

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Documents

DateNameTypeDocument
03 Nov 2022Accounts with accounts type groupAAView
15 Jun 2022Confirmation statement with no updatesCS01View
07 Jan 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Related companies by officers

Frequently asked questions

Where is COFCO HOLDINGS 1 LIMITED's headquarters?

COFCO HOLDINGS 1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

What is COFCO HOLDINGS 1 LIMITED's industry?

COFCO HOLDINGS 1 LIMITED is in the industry of Other business support service activities n.e.c.

What year was COFCO HOLDINGS 1 LIMITED started?

COFCO HOLDINGS 1 LIMITED was started in 2011

Sources: Companies House