# Cowgills Transaction Services Limited

## Details

- **Company number:** [13596857](https://find-and-update.company-information.service.gov.uk/company/13596857)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2021
- **Registered office:** FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, Andrew Christopher | director | 1 Oct 2021 |  |
| LORD, Robert James | director | 1 Oct 2021 |  |
| ELLIOTT, Jason Mark | director | 1 Oct 2021 |  |
| STRINGER, Paul William | director | 1 Oct 2021 |  |
| DAVIES, Samuel Peter | director | 1 Oct 2021 |  |
| STEAD, Stuart Peter | director | 1 Oct 2021 |  |
| BALL, Andrew John | director | 1 Oct 2021 |  |
| WILSON, Lisa Jane | director | 1 Oct 2021 |  |
| JOHNSON, Ian David | director | 1 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cowgills Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Feb 2024 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2023 | -£8,474 | £107,335 | 2 |
| 31 May 2022 | - | £4,745 | 2 |



## Owned by

Cowgills Transaction Services Limited → [Cowgills Limited](/company/14974655) → [Cowgills Holdings Limited](/company/15150829) → [Sumer Group Bidco Limited](/company/14257156) → [Sumer Group Midco 2 Limited](/company/14594664) → [Sumer Group Midco Limited](/company/14257081)




## Directors' other companies

- [BALL, Andrew John](/person/7479174) - director at [Bolt Industries Limited](/company/15695559)
- [ELLIOTT, Jason Mark](/person/7479118) - director at [Bolt Industries Limited](/company/15695559)
- [JOHNSON, Ian David](/person/6230641) - director at [Bvtf Group Ltd](/company/14110937)
- [JOHNSON, Ian David](/person/6230641) - director at [Cowgills Holdings Limited](/company/15150829)
- [JOHNSON, Ian David](/person/6230641) - director at [Bolt Bidco Limited](/company/15828265)
- [JOHNSON, Ian David](/person/6230641) - director at [Bolt Industries Limited](/company/15695559)
- [JOHNSON, Ian David](/person/6230641) - director at [Steel Dynamics Holdings Limited](/company/16922344)
- [STEAD, Stuart Peter](/person/6365871) - director at [Bolt Industries Limited](/company/15695559)
- [STEAD, Stuart Peter](/person/6365871) - director at [Brookie Estates Limited](/company/15018328)
- [STEAD, Stuart Peter](/person/6365871) - director at [Snap Growth Limited](/company/15993746)



## Registered address

239 companies are registered at this address - likely a registration agent.