Introduction
Watch Company
C
COW CORNER HOLDINGS LIMITED
COW CORNER HOLDINGS LIMITED is an active company incorporated on 26 January 2018 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COW CORNER HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11172041
LTD Company
Age
8 Years
Incorporated 26 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
1 Air Street Brighton, BN1 3FB,
Previous Addresses
30 New Road Brighton BN1 1BN England
From: 29 March 2023To: 30 September 2025
Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom
From: 17 November 2020To: 29 March 2023
30 New Road Brighton East Sussex BN1 1BN England
From: 26 January 2018To: 17 November 2020
4 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAMPBELL, Leona
ActiveAir Street, BrightonBN1 3FB
Born October 1973
Director
Appointed 26 Jan 2018
CAMPBELL, Leona
Air Street, BrightonBN1 3FB
Born October 1973
Director
26 Jan 2018
Active
ROURKE, Matthew Joseph
Active33 West Street, BrightonBN1 2RE
Born September 1971
Director
Appointed 26 Jan 2018
ROURKE, Matthew Joseph
33 West Street, BrightonBN1 2RE
Born September 1971
Director
26 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Leona Campbell
ActiveAir Street, BrightonBN1 3FB
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jan 2018
Mrs Leona Campbell
Air Street, BrightonBN1 3FB
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jan 2018
Active
Mr Matthew Joseph Rourke
Active33 West Street, BrightonBN1 2RE
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jan 2018
Mr Matthew Joseph Rourke
33 West Street, BrightonBN1 2RE
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jan 2018
Active
Filing History
41
Description
Type
Date Filed
Document
2 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2026
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
29 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2020
17 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2020
6 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2018