Daphne Cox (Holdings) Limited

Active05013676 Private limited company
Incorporated
13 January 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Marion Anna Knowles
Owned by
Neville Mark Chesses
Accounts type
Micro entity
Region
West Midlands
Address
75B Cecil Street
Newtown
Birmingham
B19 3SU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 January 2004
British
Director · Appointed 13 January 2004
British
Born December 1957 (68)
Knowles, Marion Anna
Director · Appointed 13 January 2004
British
Born November 1957
Officer history (1 former)
13 January 2004
Appointed Knowles, Marion Anna as Secretary
13 January 2004
Appointed Chesses, Neville Mark as Director
13 January 2004
Appointed Knowles, Marion Anna as Director
13 January 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
13 January 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1957 (68)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£200£200£200£200
Current Assets£14,930£14,930
Creditors (< 1 year)£51£51(£14,879)(£14,879)
Net Current Assets£14,979£14,879£14,879£14,879
Net Assets£15,179£15,179£15,179
Shareholder Funds£15,179£15,179£15,179£15,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates10 January 2026
29 September 2025Micro company accounts30 April 2025
10 January 2025Confirmation statement with no updates10 January 2025
3 September 2024Micro company accounts30 April 2024
23 January 2024Confirmation statement with no updates10 January 2024
Show all recent filings

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