Founded in 2014, Coopervision (UK) Holdings, classified under reg no. 09037039 is an active company. Currently registered at Delta Park Concorde Way PO15 5RL, Fareham the company has been in the business for ten years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has 4 directors, namely Brian A., Richard C. and Agostino R. and others. Of them, Mark H. has been with the company the longest, being appointed on 13 May 2014 and Brian A. has been with the company for the least time - from 12 July 2018. As of 1 May 2024, there were 5 ex directors - Randal G., Albert I. and others listed below. There were no ex secretaries.
| Office Address | Delta Park Concorde Way |
| Office Address2 | Segensworth North |
| Town | Fareham |
| Post code | PO15 5RL |
| Country of origin | United Kingdom |
| Registration Number | 09037039 |
| Date of Incorporation | Tue, 13th May 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 12 July 2018
Position: Director
Appointed: 02 October 2017
Position: Director
Appointed: 02 October 2017
Position: Director
Appointed: 13 May 2014
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Coopervision Global Limited from Fareham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is The Cooper Companies, Inc. that entered San Ramon, United States as the official address. This PSC has a legal form of "a corporation", 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. The third one is Coopervision International Holding Company, L.p., who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Coopervision Global Limited
Delta Park Concorde Way, Segensworth, Fareham, Hampshire, PO15 5RL, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13715909 |
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Cooper Companies, Inc.
6101 Bollinger Canyon Road Suite 500, San Ramon, California, 94583, United States
| Legal authority | State Of Delaware, United States Of Ameirca |
| Legal form | Corporation |
| Country registered | Delaware, United States Of America |
| Place registered | State Of Delaware |
| Registration number | 0888132 |
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Coopervision International Holding Company, L.P.
Suite 2 Edghill House, Wildey Business Park, St Michael, Barbados
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | L3698 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
21.00 GBP is the capital in company's statement on Friday 27th October 2023 filed on: 4th, December 2023 |
capital | Free Download (4 pages) |
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