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Home > England & Wales Companies > COWSHED PRODUCTS HOLDINGS LIMITED
Company Information for

COWSHED PRODUCTS HOLDINGS LIMITED

180 THE STRAND, LONDON, WC2R 1EA,
Company Registration Number
09122239
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cowshed Products Holdings Ltd
COWSHED PRODUCTS HOLDINGS LIMITED was founded on 2014-07-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cowshed Products Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COWSHED PRODUCTS HOLDINGS LIMITED
 
Legal Registered Office
180 THE STRAND
LONDON
WC2R 1EA
Other companies in W1D
 
Filing Information
Company Number 09122239
Company ID Number 09122239
Date formed 2014-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2018
Account next due 30/09/2020
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-06 00:22:53
Primary Source:Companies House
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Company Officers of COWSHED PRODUCTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS KEITH ARTHUR JONES
 Director 2014-07-08
PETER MCPHEE
 Director 2017-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
GUY JAMES WILLIAMS
 Director 2014-07-08 2017-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE PROPERTIES LIMITED Director 2017-04-11 CURRENT 2010-03-08 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE (MANAGEMENT SERVICES) LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
NICHOLAS KEITH ARTHUR JONES SOHO RESTAURANTS HOLDCO NO.1 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS KEITH ARTHUR JONES SOHO RESTAURANTS HOLDCO NO.2 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS KEITH ARTHUR JONES HOUSE KITCHEN LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES SOHO WORKS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
NICHOLAS KEITH ARTHUR JONES CAFE MONICO LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES FARMSHOP BICESTER LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
NICHOLAS KEITH ARTHUR JONES TANDOOR KITCHEN LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2017-02-14
NICHOLAS KEITH ARTHUR JONES FISH SHOP LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES MOLLIE'S MOTELS LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
NICHOLAS KEITH ARTHUR JONES SOHO TOWNHOUSE LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
NICHOLAS KEITH ARTHUR JONES BARBER AND PARLOUR LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
NICHOLAS KEITH ARTHUR JONES HTN F&B LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOME HOLDINGS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES CS GALORE LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
NICHOLAS KEITH ARTHUR JONES NEVILLE CUT AND SHAVE LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES CHEEKY NAILS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES DIRTY BURGER LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOME LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
NICHOLAS KEITH ARTHUR JONES IN HOUSE DESIGN AND BUILD LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE TORONTO LIMITED Director 2012-03-23 CURRENT 2012-03-06 Active
NICHOLAS KEITH ARTHUR JONES BECKFORD GROUP LTD. Director 2009-10-02 CURRENT 2009-04-16 Active
NICHOLAS KEITH ARTHUR JONES BECKFORD ARMS LTD Director 2009-10-01 CURRENT 2009-06-08 Active
NICHOLAS KEITH ARTHUR JONES PIZZA EAST LIMITED Director 2009-04-17 CURRENT 2008-05-20 Active
NICHOLAS KEITH ARTHUR JONES SHG ACQUISITION (UK) LIMITED Director 2008-01-16 CURRENT 2007-10-10 Active
NICHOLAS KEITH ARTHUR JONES COWSHED PRODUCTS LIMITED Director 2001-05-23 CURRENT 1999-11-01 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE LIMITED Director 1996-12-06 CURRENT 1996-12-05 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE UK LIMITED Director 1993-12-16 CURRENT 1993-10-20 Active
NICHOLAS KEITH ARTHUR JONES NBJ LEISURE LIMITED Director 1990-12-31 CURRENT 1984-12-05 Active
PETER MCPHEE STOREBERLIN LIMITED Director 2017-04-12 CURRENT 2014-07-23 Active
PETER MCPHEE SOHO HOUSE PROPERTIES LIMITED Director 2017-04-11 CURRENT 2010-03-08 Active
PETER MCPHEE COWSHED PRODUCTS LIMITED Director 2017-01-18 CURRENT 1999-11-01 Active
PETER MCPHEE SOHO HOME LIMITED Director 2017-01-18 CURRENT 2013-04-15 Active
PETER MCPHEE CHEEKY NAILS LIMITED Director 2017-01-18 CURRENT 2013-05-29 Active - Proposal to Strike off
PETER MCPHEE BARBER AND PARLOUR LIMITED Director 2017-01-18 CURRENT 2014-10-15 Active
PETER MCPHEE FISH SHOP LIMITED Director 2017-01-18 CURRENT 2014-11-19 Active - Proposal to Strike off
PETER MCPHEE FARMSHOP BICESTER LIMITED Director 2017-01-18 CURRENT 2015-03-16 Active
PETER MCPHEE HOUSE KITCHEN LIMITED Director 2017-01-18 CURRENT 2015-07-09 Active - Proposal to Strike off
PETER MCPHEE SOHO HOUSE UK LIMITED Director 2017-01-18 CURRENT 1993-10-20 Active
PETER MCPHEE SOHO HOUSE LIMITED Director 2017-01-18 CURRENT 1996-12-05 Active - Proposal to Strike off
PETER MCPHEE SOHO HOME HOLDINGS LIMITED Director 2017-01-18 CURRENT 2014-07-08 Active - Proposal to Strike off
PETER MCPHEE SOHO TOWNHOUSE LIMITED Director 2017-01-18 CURRENT 2014-10-27 Active
PETER MCPHEE MOLLIE'S MOTELS LIMITED Director 2017-01-18 CURRENT 2014-11-19 Active
PETER MCPHEE SOHO RESTAURANTS HOLDCO NO.1 LIMITED Director 2017-01-18 CURRENT 2015-09-23 Active
PETER MCPHEE SOHO HOUSE (MANAGEMENT SERVICES) LIMITED Director 2017-01-18 CURRENT 2016-12-06 Active
PETER MCPHEE PIZZA EAST LIMITED Director 2017-01-18 CURRENT 2008-05-20 Active
PETER MCPHEE CS GALORE LIMITED Director 2017-01-18 CURRENT 2013-08-14 Active
PETER MCPHEE NEVILLE CUT AND SHAVE LIMITED Director 2017-01-18 CURRENT 2013-08-14 Active - Proposal to Strike off
PETER MCPHEE HTN F&B LIMITED Director 2017-01-18 CURRENT 2014-10-14 Active
PETER MCPHEE CAFE MONICO LIMITED Director 2017-01-18 CURRENT 2015-03-30 Active - Proposal to Strike off
PETER MCPHEE SOHO RESTAURANTS HOLDCO NO.2 LIMITED Director 2017-01-18 CURRENT 2015-09-23 Active
PETER MCPHEE NBJ LEISURE LIMITED Director 2017-01-18 CURRENT 1984-12-05 Active
PETER MCPHEE SHG ACQUISITION (UK) LIMITED Director 2017-01-18 CURRENT 2007-10-10 Active
PETER MCPHEE SOHO HOUSE TORONTO LIMITED Director 2017-01-18 CURRENT 2012-03-06 Active
PETER MCPHEE IN HOUSE DESIGN AND BUILD LIMITED Director 2017-01-18 CURRENT 2013-02-15 Active
PETER MCPHEE DIRTY BURGER LIMITED Director 2017-01-18 CURRENT 2013-05-15 Active
PETER MCPHEE SOHO WORKS LIMITED Director 2017-01-18 CURRENT 2015-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-30RES13Resolutions passed:
  • Co strike off 16/12/2019
2019-12-24DS01Application to strike the company off the register
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom
2019-12-06PSC05Change of details for Soho House Limited as a person with significant control on 2019-12-06
2019-12-04PSC05Change of details for Soho House Limited as a person with significant control on 2019-12-04
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 72-74 Dean Street London W1D 3SG
2019-12-02PSC05Change of details for Soho House Limited as a person with significant control on 2019-11-29
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-06AD02Register inspection address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-05-21CH01Director's details changed for Peter Mcphee on 2017-07-28
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/17
2017-07-07PSC02Notification of Soho House Limited as a person with significant control on 2016-04-06
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-01-19AP01DIRECTOR APPOINTED PETER MCPHEE
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GUY JAMES WILLIAMS
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-15DISS40Compulsory strike-off action has been discontinued
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/16
2015-10-20RES01ADOPT ARTICLES 20/10/15
2015-10-20MEM/ARTSARTICLES OF ASSOCIATION
2015-10-20RES13COMPANY BUSINESS 22/09/2015
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0109/07/15 ANNUAL RETURN FULL LIST
2015-01-30AD03Registers moved to registered inspection location of 16 Old Bailey London EC4M 7EG
2015-01-29AA01Current accounting period extended from 31/07/15 TO 31/12/15
2015-01-29AD02Register inspection address changed to 16 Old Bailey London EC4M 7EG
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COWSHED PRODUCTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COWSHED PRODUCTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COWSHED PRODUCTS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of COWSHED PRODUCTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COWSHED PRODUCTS HOLDINGS LIMITED
Trademarks
We have not found any records of COWSHED PRODUCTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COWSHED PRODUCTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COWSHED PRODUCTS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COWSHED PRODUCTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COWSHED PRODUCTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COWSHED PRODUCTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2R 1EA