Company Profile
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Large EnterpriseHolland Cooper Holdings Limited
09786688•Private Limited With Share Capital
Dowdeswell Park London Road, Charlton Kings, Cheltenham, GL526UT
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Incorporated
21/09/2015
Company Age
11 years
Directors
2
Employees
106
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Holland Cooper Holdings Limited (09786688) is a private limited with share capital incorporated on 21/09/2015 (11 years old) and registered in cheltenham, GL526UT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 21/09/2015
GL526UT
106 employees
Financial Overview
Total Assets
£31.91M
Liabilities
£9.16M
Net Assets
£22.75M
Turnover
£54.26M
Cash
£10.40M
Key Metrics
106
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2025
Resolution
Category:Resolution
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Memorandum Articles
Category:Incorporation
Date:03-03-2023
Resolution
Category:Resolution
Date:03-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:01-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Resolution
Category:Resolution
Date:29-06-2020
Change Of Name Notice
Category:Change Of Name
Date:29-06-2020
Resolution
Category:Resolution
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Incorporation Company
Category:Incorporation
Date:21-09-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025
Trading Addresses
Dowdeswell Park, London Road, Charlton Kings, Cheltenham, GL526UTRegistered
Contact
Dowdeswell Park London Road, Charlton Kings, Cheltenham, GL526UT