Introduction
Watch Company
C
COHANN GROUP LIMITED
COHANN GROUP LIMITED is an active company incorporated on 2 November 2020 with the registered office located in Wirral. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. COHANN GROUP LIMITED was registered 5 years ago.(SIC: 69109)
Status
active
Active since 5 years ago
Company No
12988908
LTD Company
Age
5 Years
Incorporated 2 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 5 March 2026 (Just now)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Dormant
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
HAROLO GROUP LIMITED
From: 24 October 2023To: 12 November 2024
GLOWATER LIMITED
From: 2 November 2020To: 24 October 2023
Address
238a Telegraph Road Heswall Wirral, CH60 0AL,
Previous Addresses
Suites 4 & 5 Canute Chambers Canute Road Southampton SO14 3AB England
From: 11 November 2024To: 3 November 2025
45 Conduit Mews Conduit Mews London W2 3RE England
From: 27 August 2024To: 11 November 2024
10 Queen Street Place London EC4R 1AG England
From: 21 October 2023To: 27 August 2024
Units 4&5 Waldringfield Road Brightwell Ipswich IP10 0BJ England
From: 12 January 2023To: 21 October 2023
123 Aldersgate Street London EC1A 4JQ England
From: 2 November 2020To: 12 January 2023
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COHEN, Joel Edward
ActiveTelegraph Road, WirralCH60 0AL
Born August 1980
Director
Appointed 02 Nov 2020
COHEN, Joel Edward
Telegraph Road, WirralCH60 0AL
Born August 1980
Director
02 Nov 2020
Active
HIGGINS, Hannibal
ActiveEnnerdale Road, WallaseyCH45 0LX
Born September 1989
Director
Appointed 20 Nov 2024
HIGGINS, Hannibal
Ennerdale Road, WallaseyCH45 0LX
Born September 1989
Director
20 Nov 2024
Active
JAMES, Nathan Alexis
ResignedCanute Road, SouthamptonSO14 3AB
Born March 1982
Director
Appointed 20 Nov 2024
Resigned 01 Nov 2025
JAMES, Nathan Alexis
Canute Road, SouthamptonSO14 3AB
Born March 1982
Director
20 Nov 2024
Resigned 01 Nov 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nathan Alexis James
CeasedCanute Road, SouthamptonSO14 3AB
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Nov 2024
Ceased 01 Nov 2025
Mr Nathan Alexis James
Canute Road, SouthamptonSO14 3AB
Born March 1982
Ownership of shares 25 to 50 percent
20 Nov 2024
Ceased 01 Nov 2025
Ceased
Mr Hannibal Higgins
ActiveEnnerdale Road, WallaseyCH45 0LX
Born September 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Nov 2024
Mr Hannibal Higgins
Ennerdale Road, WallaseyCH45 0LX
Born September 1989
Ownership of shares 25 to 50 percent
20 Nov 2024
Active
Mr Joel Edward Cohen
ActiveTelegraph Road, WirralCH60 0AL
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2020
Mr Joel Edward Cohen
Telegraph Road, WirralCH60 0AL
Born August 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2020
Active
Filing History
27
Description
Type
Date Filed
Document
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
1 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2025
20 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2024
20 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2024
12 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2024
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
27 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2024
24 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 2023
21 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2023
12 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2023