Copeland Germany Holding Limited
Company Profile
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Large EnterpriseCopeland Germany Holding Limited
14551398•Private Limited With Share Capital
Office 181, Regus 1St Floor, 3 More London Riverside, London, SE12RE
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Incorporated
20/12/2022
Company Age
3 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Copeland Germany Holding Limited (14551398) is a private limited with share capital incorporated on 20/12/2022 (3 years old) and registered in london, SE12RE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 20/12/2022
SE12RE
Financial Overview
Total Assets
£471.58M
Liabilities
£94.1K
Net Assets
£471.48M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Memorandum Articles
Category:Incorporation
Date:14-11-2024
Resolution
Category:Resolution
Date:01-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:17-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2022
Incorporation Company
Category:Incorporation
Date:20-12-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date06/03/2025
Latest Accounts30/09/2024
Trading Addresses
3 More London Place, London, SE12RERegistered
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Contact
Office 181, Regus 1St Floor, 3 More London Riverside, London, SE12RE