Introduction
Watch Company
C
COWAL HOLDINGS LIMITED
COWAL HOLDINGS LIMITED is an active company incorporated on 23 April 2020 with the registered office located in Keighley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. COWAL HOLDINGS LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12569521
LTD Company
Age
5 Years
Incorporated 23 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 15 April 2026 (Just now)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
6 Morton Court Morton Lane East Morton Keighley, BD20 5RP,
Previous Addresses
1 Bibby Street Bibby Street Rode Heath Stoke-on-Trent ST7 3RR England
From: 7 April 2021To: 15 April 2021
Apartment 6 Morton Court Morton Lane East Morton Keighley BD20 5RP England
From: 23 April 2020To: 7 April 2021
11 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BROOKSBANK, Timothy Damien
ActiveMorton Lane, KeighleyBD20 5RP
Born March 1969
Director
Appointed 23 Apr 2020
BROOKSBANK, Timothy Damien
Morton Lane, KeighleyBD20 5RP
Born March 1969
Director
23 Apr 2020
Active
ABBOTT, Adrian Richard
ResignedMorton Lane, KeighleyBD20 5RP
Born April 1972
Director
Appointed 01 Apr 2021
Resigned 15 Apr 2021
ABBOTT, Adrian Richard
Morton Lane, KeighleyBD20 5RP
Born April 1972
Director
01 Apr 2021
Resigned 15 Apr 2021
Resigned
HOLME, Colin John
ResignedMorton Lane, KeighleyBD20 5RP
Born February 1971
Director
Appointed 01 Apr 2021
Resigned 15 Apr 2021
HOLME, Colin John
Morton Lane, KeighleyBD20 5RP
Born February 1971
Director
01 Apr 2021
Resigned 15 Apr 2021
Resigned
WILSON, Robina Elizabeth
ResignedMorton Lane, KeighleyBD20 5RP
Born April 1956
Director
Appointed 23 Apr 2020
Resigned 31 Mar 2021
WILSON, Robina Elizabeth
Morton Lane, KeighleyBD20 5RP
Born April 1956
Director
23 Apr 2020
Resigned 31 Mar 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Damien Brooksbank
ActiveMorton Lane, KeighleyBD20 5RP
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Apr 2021
Mr Timothy Damien Brooksbank
Morton Lane, KeighleyBD20 5RP
Born March 1969
Ownership of shares 75 to 100 percent
15 Apr 2021
Active
Mr Colin John Holme
CeasedMorton Lane, KeighleyBD20 5RP
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2021
Ceased 15 Apr 2021
Mr Colin John Holme
Morton Lane, KeighleyBD20 5RP
Born February 1971
Ownership of shares 75 to 100 percent
01 Apr 2021
Ceased 15 Apr 2021
Ceased
Mr Timothy Damien Brooksbank
CeasedBibby Street, Stoke-On-TrentST7 3RR
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Apr 2020
Ceased 01 Apr 2021
Mr Timothy Damien Brooksbank
Bibby Street, Stoke-On-TrentST7 3RR
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Apr 2020
Ceased 01 Apr 2021
Ceased
Mrs Robina Elizabeth Wilson
CeasedBibby Street, Stoke-On-TrentST7 3RR
Born April 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Apr 2020
Ceased 01 Apr 2021
Mrs Robina Elizabeth Wilson
Bibby Street, Stoke-On-TrentST7 3RR
Born April 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Apr 2020
Ceased 01 Apr 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2021
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2021
15 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
1 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2021