Cox Of Torbay (Holdings) Limited

04586334

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CENTURY HOUSE, TORQUAY, TQ2 7TD

Incorporated 11/11/2002

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

74990

Non-trading company

Officers

Nicholas Ian Cox

secretary · Since 11/11/2002

MOTOR DEALER

BRITISH · ENGLAND · Age 82

Also on 17 other boards

Nicholas Ian Cox

director · Since 11/11/2002

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 17 other boards

Richard Barry Cox

director · Since 11/11/2002

DIRECTOR

BRITISH · ENGLAND · Age 88

Persons with Significant Control

Nicholas Ian Cox

25–50% shares

25–50% votes

British · England · Age 82

Torwaye, Churscombe Cross, Paignton, TQ3 1NA

Notified 06/04/2016

Mary Patricia Cox

25–50% shares

British · England · Age 92

04586334 - Companies House Default Address, Cardiff, CF14 8LH

Notified 09/11/2018

Samantha Jane Witherington

25–50% votes

British · England · Age 62

Cedars, Glengarth Close, Durrant Lane, Bideford, EX39 2RN

Notified 09/11/2018

Mrs Marie Penelope Cox

25–50% votes

British · United Kingdom · Age 80

58, Preston Down Road, Paignton, TQ3 1DU

Notified 30/06/2021

Former PSCs

Timothy Roger Cox

Ceased 30/06/2021

Estate Of The Late Peter Gerald Cox

Ceased 09/11/2018

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2020Registered 05/06/2020