Newman Cozens Holdings Limited

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Newman Cozens Holdings Limited

11156142•Private Limited With Share Capital

Sovereign Place 20 The Point, Market Harborough, Leicestershire, LE167QU
Website441329288924

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Incorporated

17/01/2018

Company Age

8 years

Directors

3

Employees

—

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Newman Cozens Holdings Limited (11156142) is a private limited with share capital incorporated on 17/01/2018 (8 years old) and registered in leicestershire, LE167QU. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 17/01/2018
LE167QU

Financial Overview

Total Assets

£1.55M

Liabilities

£972.5K

Net Assets

£580.9K

Cash

£437

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
J
jason mark cozens
director
M
marie cozens
director
S
simon mark cogman-hellier
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

43
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Legacy
Category:Miscellaneous
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Resolution
Category:Resolution
Date:31-01-2022
Memorandum Articles
Category:Incorporation
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Capital Cancellation Shares
Category:Capital
Date:27-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:10-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Resolution
Category:Resolution
Date:03-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Incorporation Company
Category:Incorporation
Date:17-01-2018

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date27/03/2026
Latest Accounts31/07/2025

Trading Addresses

Sovereign Place 20 The Point, Market Harborough, Leicestershire, LE167QURegistered

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Contact

441329288924
newcoz.co.uk
Sovereign Place 20 The Point, Market Harborough, Leicestershire, LE167QU