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Companies House/Torquay/Company profile

COX OF TORBAY (HOLDINGS) LIMITED

Active
04586334·incorporated 2002-11-11

COX OF TORBAY (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 11 November 2002 at Companies House (number 04586334; OpenRegistry canonical ID GB-04586334-cox-of-torbay-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 4,238 active companies registered in Torquay, Devon (postcode TQ2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-11
Registered Address
CENTURY HOUSE, NICHOLSON ROAD, TORQUAY, DEVON, TQ2 7TD, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COX OF TORBAY (HOLDINGS) LIMITED has 4 persons with significant control on file:

  • Mary Patricia Cox born 1934 resident in England, British national. Notified 2018-11-09.
    • Owns 25–50% of shares
  • Samantha Jane Witherington born 1963 resident in England, British national. Notified 2018-11-09.
    • Holds 25–50% of voting rights
  • Nicholas Ian Cox born 1943 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Marie Penelope Cox born 1945 resident in United Kingdom, British national. Notified 2021-06-30.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Timothy Roger Cox born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-30.
    • Holds 25–50% of voting rights
  • Estate Of The Late Peter Gerald Cox born 1929 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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