Introduction
Watch Company
C
COW GREEN HALIFAX SPV LIMITED
COW GREEN HALIFAX SPV LIMITED is an active company incorporated on 29 November 2022 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COW GREEN HALIFAX SPV LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14511670
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Suite 7.1 8 Exchange Quay Salford, M5 3EJ,
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MAWSON, David
Active8 Exchange Quay, SalfordM5 3EJ
Born May 1961
Director
Appointed 29 Nov 2022
MAWSON, David
8 Exchange Quay, SalfordM5 3EJ
Born May 1961
Director
29 Nov 2022
Active
SANGHERA, Sanjevan Singh
Active8 Exchange Quay, SalfordM5 3EJ
Born July 1994
Director
Appointed 30 Apr 2025
SANGHERA, Sanjevan Singh
8 Exchange Quay, SalfordM5 3EJ
Born July 1994
Director
30 Apr 2025
Active
BULL, Nicholas
Resigned8 Exchange Quay, SalfordM5 3EJ
Born June 1976
Director
Appointed 01 May 2024
Resigned 30 Apr 2025
BULL, Nicholas
8 Exchange Quay, SalfordM5 3EJ
Born June 1976
Director
01 May 2024
Resigned 30 Apr 2025
Resigned
NAMIH, Zena Shereen
Resigned8 Exchange Quay, SalfordM5 3EJ
Born November 1986
Director
Appointed 29 Nov 2022
Resigned 30 Apr 2025
NAMIH, Zena Shereen
8 Exchange Quay, SalfordM5 3EJ
Born November 1986
Director
29 Nov 2022
Resigned 30 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Placefirst Limited
Active8 Exchange Quay, SalfordM5 3EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Placefirst Limited
8 Exchange Quay, SalfordM5 3EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024
19 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 October 2023
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2023