HOLLAND COOPER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HOLLAND COOPER HOLDINGS LIMITED
COMPANY NUMBER
09786688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/09/2015
(9 years and 1 months old)
WEBSITE
www.thewildduckewen.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
29/06/2020
02/03/2023
THE WILD DUCK (EWEN) LIMITED
View all previous names
CHELTENHAM
GL52 6UT
Telephone: 01900602487
TPS: No
Dowdeswell Park
London Road
Charlton Kings
CHELTENHAM
GL52 6UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 17/01/2023 | Julian Marc Dunkerton (914154171) has left the board |
Credit Risk Overview
Want to learn more about HOLLAND COOPER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLLAND COOPER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLAND COOPER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2022 - Present (1 years and 10 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2015 - Present (9 years and 1 months) Born in Mar 1973 |
Resigned | Director |
Current: 7 Past: 13 |
View Report |
|
21/09/2015 - Present (9 years and 1 months) Born in Feb 1978 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
06/03/2017 - Present (7 years and 8 months) Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
08/03/2017 - Present (7 years and 8 months) Born in May 1962 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 17/01/2023 | Julian Marc Dunkerton (914154171) has left the board |
| 17/01/2023 | New Board Member Jade Dunkerton (930420939) Appointed |
| 22/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 06/02/2020 | Wendy Elizabeth Anne Edwards (917902777) has left the board |
| 30/12/2019 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 21/05/2019 | Gregory Clifford Francis Tufnell (912680498) has left the board |
| 02/04/2019 | New Board Member Julian Marc Dunkerton (914154171) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 28/09/2018 | Change in Reg. Office |
| 10/01/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | Georgina Elizabeth Pearman (913937717) has left the board |
| 20/09/2017 | Sam Murray Pearman (912172286) has left the board |
| 28/03/2017 | New Board Member Gregory Clifford Francis Tufnell (912680498) Appointed |
| 28/03/2017 | Wendy Elizabeth Anne Edwards (922702388) has left the board |
| 28/03/2017 | New Board Member Wendy Elizabeth Anne Edwards (917902777) Appointed |
| 20/03/2017 | New Board Member Wendy Elizabeth Anne Edwards (922702388) Appointed |
| 08/10/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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