Cowgills Transaction Services Limited
- Company number
- 13596857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2021
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, Andrew Christopher | Director | 1 Oct 2021 | |
| WILSON, Lisa Jane | Director | 1 Oct 2021 | |
| BALL, Andrew John | Director | 1 Oct 2021 | |
| STEAD, Stuart Peter | Director | 1 Oct 2021 | |
| DAVIES, Samuel Peter | Director | 1 Oct 2021 | |
| STRINGER, Paul William | Director | 1 Oct 2021 | |
| ELLIOTT, Jason Mark | Director | 1 Oct 2021 | |
| LORD, Robert James | Director | 1 Oct 2021 | |
| JOHNSON, Ian David | Director | 1 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cowgill Holloway Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2021 | 2 Feb 2024 |
| Cowgills Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 31 May 2023 | -£8,474 | £107,335 | 2 |
| 31 May 2022 | - | £4,745 | 2 |
Connections
Owned by
Cowgills Transaction Services Limited → Cowgills Limited → Cowgills Holdings Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited
Directors’ other companies
- BALL, Andrew John - Director at Bolt Industries Limited
- ELLIOTT, Jason Mark - Director at Bolt Industries Limited
- JOHNSON, Ian David - Director at Bolt Bidco Limited
- JOHNSON, Ian David - Director at Cowgills Holdings Limited
- JOHNSON, Ian David - Director at Bvtf Group Ltd
- JOHNSON, Ian David - Director at Bolt Industries Limited
- JOHNSON, Ian David - Director at Steel Dynamics Holdings Limited
- STEAD, Stuart Peter - Director at Bolt Industries Limited
- STEAD, Stuart Peter - Director at Brookie Estates Limited
- STRINGER, Paul William - Director at Bvtf Group Ltd
Registered address
236 companies are registered at this address - likely a registration agent.