COSMOS HOLDINGS LTD — 11227263, Henham , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	COSMOS HOLDINGS LTD copy copied
Company number	11227263 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 27 February 2018 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Sunday, 02 February 2025 due by Saturday, 15 February 2025 Last statement dated Friday, 02 February 2024
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	YORK COTTAGE, CROW STREET, ESSEX, UNITED KINGDOM, HENHAM, CM22 6AG copy copied

Officers

(as of 17.08.2022)

OVERALL, Luke

Status:	Active
Appointed on:	Tuesday, 27 February 2018
Correspondence address:	1 Market Hill, Royston, England, SG8 9JL
Nationality:	British
Date of birth:	November 1988
Role:	Director
Occupation:	Insurance Underwriter
Country of residence:	United Kingdom

OVERALL, Rachel

Status:	Active
Appointed on:	Tuesday, 27 February 2018
Correspondence address:	1 Market Hill, Royston, England, SG8 9JL
Nationality:	British
Date of birth:	May 1989
Role:	Director
Occupation:	Wedding Planner
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Rachel Overall

Status:	Active
Notified on:	Tuesday, 27 February 2018
Correspondence address:	York Cottage Crow Street, Henham, Bishop's Stortford, England, CM22 6AG
Nationality:	British
Date of birth:	May 1989
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Rachel Overall

Status:	Active
Notified on:	Tuesday, 27 February 2018
Correspondence address:	1 Royston, England
Nationality:	British
Date of birth:	May 1989
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors