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COSYBOX HOLDINGS LTD

Active
10767583·incorporated 2017-05-12

COSYBOX HOLDINGS LTD is an active UK private limited company, incorporated on 12 May 2017 at Companies House (number 10767583; OpenRegistry canonical ID GB-10767583-cosybox-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-12
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of COSYBOX HOLDINGS LTD

Filings

Check filing history of COSYBOX HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-05-30. Next accounts due 2026-05-30. Financial year-end: 30/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

COSYBOX HOLDINGS LTD has 3 persons with significant control on file:

  • Ms Sandra Rice born 1983 resident in England, Czech national. Notified 2017-05-12.
    • Owns 25–50% of shares
  • Mrs Mariarosa Teresa Rice born 1942 resident in Spain, British national. Notified 2020-07-13.
    • Owns 25–50% of shares
  • Mr Richard Ernest Joseph Rice born 1938 resident in Spain, British national. Notified 2020-07-13.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Dominic Richard Rice born 1979 resident in England, British national. Notified 2017-05-12. Ceased 2020-07-13.
    • Owns 25–50% of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10767583.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.