Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Cortez Holdings Limited
- Incorporated
- 6 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Robert David Clifford-WingKaren Clifford Wing
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 4A Warren RoadIndian Queens Industrial EstateSaint ColumbTR9 6TL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2021
British
Born April 1955 (71)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)
Karen Clifford Wing
Individual · Notified 6 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Holdings 2
Companies where Cortez Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,675,203
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £0 | |||
| Creditors (< 1 year) | £25,222 | £2 | £1 | |
| Net Assets | £1,675,203 | £1,700,203 | £204 | £200 |
| Shareholder Funds | £1,675,203 | £1,700,203 | £204 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Change of details for a person with significant control | |||
| 9 September 2026 | Director's details changed | |||
| 9 September 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 8 September 2026 | Registered office address changed | |||
| 8 September 2026 | Change of details for a person with significant control |
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