Cowgills Holdings Limited

15150829

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ACRE HOUSE, LONDON, NW1 3ER

Incorporated 20/09/2023

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Ian David Johnson

director · Since 05/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 21 other boards

Mr Paul William Stringer

director · Since 05/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 29 other boards

Mr James Peter Edward Taylor

director · Since 05/02/2024

CHIEF CLIENT OFFICER

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Persons with Significant Control

Sumer Group Bidco Limited

50–75% shares

75–100% votes

Appoint directors

Acre House, 11-15 William Road, London, NW1 3ER

Reg: 14257156 · United Kingdom · Private Limited Company

Notified 20/09/2023

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 11/12/2025Registered 17/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 06/03/2024Registered 11/03/2024

Charge

outstanding

PENTA CAPITAL LLP

Created 05/02/2024Registered 08/02/2024