Introduction
Watch Company
C
COCOON WEALTH HOLDINGS LIMITED
COCOON WEALTH HOLDINGS LIMITED is an active company incorporated on 20 June 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. COCOON WEALTH HOLDINGS LIMITED was registered 11 years ago.(SIC: 64205)
Status
active
Active since 11 years ago
Company No
09095975
LTD Company
Age
11 Years
Incorporated 20 June 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 17 February 2025 (1 year ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Previous Company Names
COCOON WEALTH (PARTNERSHIP SERVICES) LIMITED
From: 20 June 2014To: 2 May 2017
Address
20 North Audley Street Mayfair London, W1K 6WE,
Previous Addresses
One Mayfair Place London W1J 8AJ United Kingdom
From: 9 March 2017To: 26 February 2018
10 Old Burlington Street London W1S 3AG
From: 20 June 2014To: 9 March 2017
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
LEVY, Timothy Philip
ActiveNorth Audley Street, LondonW1K 6WE
Born June 1969
Director
Appointed 20 Jun 2014
LEVY, Timothy Philip
North Audley Street, LondonW1K 6WE
Born June 1969
Director
20 Jun 2014
Active
ELLISS, Heidi
ResignedOld Burlington Street, LondonW1S 3AG
Secretary
Appointed 20 Jun 2014
Resigned 10 Jun 2016
ELLISS, Heidi
Old Burlington Street, LondonW1S 3AG
Secretary
20 Jun 2014
Resigned 10 Jun 2016
Resigned
PARIHAR, Shilpa Vivek
ResignedOld Burlington Street, LondonW1S 3AG
Secretary
Appointed 20 Jun 2014
Resigned 08 Mar 2015
PARIHAR, Shilpa Vivek
Old Burlington Street, LondonW1S 3AG
Secretary
20 Jun 2014
Resigned 08 Mar 2015
Resigned
CARGIL MANAGEMENT SERVICES LTD.
ResignedEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 10 Jun 2016
Resigned 02 Feb 2026
CARGIL MANAGEMENT SERVICES LTD.
Eastcastle Street, LondonW1W 8DH
Corporate secretary
10 Jun 2016
Resigned 02 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cocoon Wealth Llp
ActiveLondonW1J 8AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Cocoon Wealth Llp
LondonW1J 8AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 July 2023
26 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2018
19 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2018
9 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2017
22 July 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 July 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2015