Cosworth Group Holdings Limited

06442393

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE OCTAGON, NORTHAMPTON, NN5 5RA

Incorporated 30/11/2007

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gerald Ray Forsythe

director · Since 01/10/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 85

Also on 4 other boards

Mrs Michelle Rae Fawcett

director · Since 27/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 3 other boards

Persons with Significant Control

Mr Gerald Forsythe

75–100% shares

75–100% votes

American · United States · Age 85

1111, Willis Avenue, Wheeling

Notified 06/04/2016

Former PSCs

Quadrangle Trustee Company

Ceased 24/02/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 31/03/2020Registered 01/04/2020

charge

outstanding

HSBC BANK PLC

Created 15/03/2011Registered 19/03/2011