Cosec Holdings Limited
Company Profile
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MicroCosec Holdings Limited
13696353•Private Limited With Share Capital
Unit 1, Woodside Business Park, Anstey L, Leicester, LE77JA
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Incorporated
21/10/2021
Company Age
4 years
Directors
2
Employees
4
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cosec Holdings Limited (13696353) is a private limited with share capital incorporated on 21/10/2021 (4 years old) and registered in leicester, LE77JA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/10/2021
LE77JA
4 employees
Financial Overview
Total Assets
£1.17M
Liabilities
£978.6K
Net Assets
£187.6K
Cash
£0
Key Metrics
4
Employees
2
Directors
4
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2025
Capital Cancellation Shares
Category:Capital
Date:12-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-08-2022
Resolution
Category:Resolution
Date:03-08-2022
Memorandum Articles
Category:Incorporation
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Incorporation Company
Category:Incorporation
Date:21-10-2021
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date28/02/2027
Filing Date23/12/2025
Latest Accounts31/05/2025
Trading Addresses
Unit 1, Woodside Business Park, Anstey Lane, Thurcaston, Leicester, LE77JARegistered
Landmark House, 1 Riseholme Road, Lincoln, Lincolnshire, LN13SN
Related Companies
9
Contact
Unit 1, Woodside Business Park, Anstey L, Leicester, LE77JA