Cooper Parry Holdings Limited is a private limited company that can be found at Sky View Argosy Road, East Midlands Airport, Castle Donington DE74 2SA. Incorporated on 2019-04-18, this 5-year-old company is run by 3 directors.
Director Simon A., appointed on 30 April 2019. Director Adrian C., appointed on 18 April 2019. Director James P., appointed on 18 April 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-03-18 and the due date for the subsequent filing is 2024-04-01. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Sky View Argosy Road |
| Office Address2 | East Midlands Airport |
| Town | Castle Donington |
| Post code | DE74 2SA |
| Country of origin | United Kingdom |
| Registration Number | 11953734 |
| Date of Incorporation | Thu, 18th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 30 April 2019
Position: Director
Appointed: 18 April 2019
Position: Director
Appointed: 18 April 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Cooper Parry Audit Holdings Limited from Derby, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cooper Parry Llp that entered Derby, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Adrian C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cooper Parry Audit Holdings Limited
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14084132 |
| Notified on | 5 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cooper Parry Llp
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc301728 |
| Notified on | 30 June 2019 |
| Ceased on | 5 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian C.
| Notified on | 18 April 2019 |
| Ceased on | 30 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th March 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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