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Cogs Holdings (Uk) Limited
07585223
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
70 NEW OXFORD STREET, LONDON, WC1A 1EU
Incorporated 31/03/2011
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Charles James Anthony Bradshaw
director · Since 31/03/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
Mrs Olivia Isabel Bradshaw
director · Since 31/03/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
Miss Claire Mcgee
secretary · Since 09/07/2021
Persons with Significant Control
Mr Charles James Anthony Bradshaw
50–75% shares
50–75% votes
Appoint directors
British · England · Age 50
70, New Oxford Street, London, WC1A 1EU
Notified 06/04/2016
Mrs Olivia Isabel Bradshaw
25–50% shares
25–50% votes
British · England · Age 50
70, New Oxford Street, London, WC1A 1EU
Notified 13/05/2026
Charges1 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 09/04/2019Registered 11/04/2019