COTTLESTON HOLDINGS LIMITED
BRISTOL

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Company number 09393387
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 22 STOKES CROFT, BRISTOL, BS1 3PR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of COTTLESTON HOLDINGS LIMITED are www.cottlestonholdings.co.uk, and www.cottleston-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Cottleston Holdings Limited is a Private Limited Company. The company registration number is 09393387. Cottleston Holdings Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Cottleston Holdings Limited is 22 Stokes Croft Bristol Bs1 3pr. . GIBSON, Lisa Michelle is a Secretary of the company. BROWN, Andrew William is a Director of the company. GIBSON, Lisa Michelle is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GIBSON, Lisa Michelle
Appointed Date: 16 January 2015
Director
BROWN, Andrew William
Appointed Date: 16 January 2015
54 years old
Director
GIBSON, Lisa Michelle
Appointed Date: 16 January 2015
52 years old

Persons With Significant Control

Ms Lisa Michelle Gibson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Brown
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COTTLESTON HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 16 January 2017 with updates
24 Oct 2016
Group of companies' accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
03 Aug 2015
Registered office address changed from 30-36 Upper York Street Bristol BS2 8QN United Kingdom to 22 Stokes Croft Bristol BS1 3PR on 3 August 2015
17 Apr 2015
Registration of charge 093933870001, created on 17 April 2015
30 Jan 2015
Statement of capital following an allotment of shares on 26 January 2015
  • GBP 100
30 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 1

COTTLESTON HOLDINGS LIMITED Charges

17 April 2015
Charge code 0939 3387 0001
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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