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Cosegic Holdco Limited
- Incorporated
- 14 January 2021 (5 years)
- Previously known as
- Compliancy Holdco Limited (until 4 May 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor Cannon Place78 Cannon StreetLondonEC4N 6HL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2023
British
Born November 1973
Officer history (8 former)
10 April 2025
2 May 2024
2 May 2024
2 May 2024
8 August 2023
Resigned Astleford, Peter as Director
2 March 2023
7 June 2022
2 July 2021
Appointed Astleford, Peter as Director
2 July 2021
2 March 2021
2 March 2021
2 March 2021
22 February 2021
22 February 2021
22 February 2021
19 January 2021
14 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15308082
Holdings 1
Companies where Cosegic Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
2 May 2024
Ceased MNL Nominees Limited — Owns 50–75% of shares
2 March 2021
Ceased Harrison Clark (Shareholding) Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Profit
- £0
- Employees
- 65
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1 | £1 | |
| Debtors | £473,228 | £95,000 | |
| Creditors (< 1 year) | £1 | £1 | £1 |
| Net Current Assets | £473,227 | £94,999 | |
| Shareholder Funds | £473,228 | £95,000 |
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 17 October 2025 | Full accounts | 31 March 2025 | ||
| 16 April 2025 | Termination of appointment of a director | |||
| 22 January 2025 | Confirmation statement with updates | 13 January 2025 | ||
| 20 December 2024 | Group of companies' accounts | 31 March 2024 |
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