COCOON INVESTMENT HOLDINGS LIMITED
LONDON LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 08840159
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address ONE MAYFAIR PLACE, LONDON, UNITED KINGDOM, W1J 8AJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 10 Old Burlington Street London W1S 3AG to One Mayfair Place London W1J 8AJ on 9 March 2017; Director's details changed for Mr Timothy Philip Levy on 1 February 2017; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of COCOON INVESTMENT HOLDINGS LIMITED are www.cocooninvestmentholdings.co.uk, and www.cocoon-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Cocoon Investment Holdings Limited is a Private Limited Company. The company registration number is 08840159. Cocoon Investment Holdings Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Cocoon Investment Holdings Limited is One Mayfair Place London United Kingdom W1j 8aj. . CARGIL MANAGEMENT SERVICES LTD. is a Secretary of the company. LEVY, Timothy Philip is a Director of the company. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LTD.
Appointed Date: 10 June 2016
Director
LEVY, Timothy Philip
Appointed Date: 10 January 2014
56 years old

Resigned Directors

Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 10 January 2014
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 February 2015
Appointed Date: 10 January 2014

Persons With Significant Control

Mr Timothy Philip Levy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roxana Nicu
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COCOON INVESTMENT HOLDINGS LIMITED Events

09 Mar 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to One Mayfair Place London W1J 8AJ on 9 March 2017
08 Mar 2017
Director's details changed for Mr Timothy Philip Levy on 1 February 2017
03 Feb 2017
Total exemption full accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
19 Jul 2016
Appointment of Cargil Management Services Ltd. as a secretary on 10 June 2016
...
... and 9 more events
18 Jul 2014
Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014
19 May 2014
Current accounting period extended from 31 January 2015 to 30 April 2015
18 Feb 2014
Company name changed levy & associates investment holdings LIMITED\certificate issued on 18/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
18 Feb 2014
Change of name notice
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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