Coppice Holdings Group Limited in Carlton NOTTINGHAM

Coppice Holdings Group Limited NOTTINGHAM

Founded in 1997, Coppice Holdings Group, classified under reg no. 03309638 is an active company. Currently registered at Coppice House Burgass Road NG3 6JP, Nottingham the company has been in the business for twenty seven years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022. Since March 4, 2003 Coppice Holdings Group Limited is no longer carrying the name Coppice Holdings.

At present there are 2 directors in the the company, namely Linda K. and Karen S.. In addition one secretary - Isobel H. - is with the firm. At present there is one former director listed by the company - Kevin M., who left the company on 17 October 2022. In addition, the company lists several former secretaries whose names might be found in the table below.

Coppice Holdings Group Limited Address / Contact

Office Address	Coppice House Burgass Road
Office Address2	Carlton
Town	Nottingham
Post code	NG3 6JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03309638
Date of Incorporation	Wed, 29th Jan 1997
Industry	Combined office administrative service activities
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Linda K.

Position: Director

Appointed: 17 October 2022

Karen S.

Position: Director

Appointed: 17 October 2022

Isobel H.

Position: Secretary

Appointed: 06 May 1999

Thomas M.

Position: Secretary

Appointed: 10 November 1997

Resigned: 06 May 1999

Colleen E.

Position: Secretary

Appointed: 17 July 1997

Resigned: 10 November 1997

Thomas M.

Position: Secretary

Appointed: 06 March 1997

Resigned: 16 July 1997

Kevin M.

Position: Director

Appointed: 06 March 1997

Resigned: 17 October 2022

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1997

Resigned: 06 March 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 January 1997

Resigned: 06 March 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Coppice Holdings Group Topco Limited from Nottingham, England. This PSC is classified as "a limited company", 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 PSC register is Kevin M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Coppice Holdings Group Topco Limited

Coppice House Burgass Road, Nottingham, NG3 6JP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	12362545
Notified on	29 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin M.

Notified on	6 April 2016
Ceased on	29 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Coppice Holdings	March 4, 2003
Business Formula	April 3, 1997

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to January 31, 2024 filed on: 25th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to January 31, 2024 filed on: 25th, January 2024	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 4th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 2nd, January 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2020 filed on: 16th, April 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2019 filed on: 6th, December 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to July 31, 2018 filed on: 27th, November 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to July 31, 2017 filed on: 22nd, November 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to July 31, 2016 filed on: 11th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2016 filed on: 26th, January 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2015 filed on: 1st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2015 filed on: 21st, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 21, 2015: 1.00 GBP	capital
AA	Small company accounts for the period up to July 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2014 filed on: 24th, January 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2013 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2013 filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2012 filed on: 19th, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2011 filed on: 15th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2011 filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2010 filed on: 11th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2010 filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2009 filed on: 19th, January 2010	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2008 filed on: 3rd, June 2009	accounts	Free Download (5 pages)
363a	Period up to March 24, 2009 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (3 pages)
363s	Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2007 filed on: 11th, December 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2007 filed on: 11th, December 2007	accounts	Free Download (5 pages)
363s	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (6 pages)
363s	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2006 filed on: 25th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2006 filed on: 25th, January 2007	accounts	Free Download (7 pages)
363s	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2005 filed on: 6th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2005 filed on: 6th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2004 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2004 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 25th, February 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 25th, February 2004	accounts	Free Download (8 pages)
363s	Period up to January 22, 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363s	Period up to January 22, 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363s	Period up to February 26, 2003 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (6 pages)
363s	Period up to February 26, 2003 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 28th, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 28th, January 2003	accounts	Free Download (6 pages)
363a	Period up to February 11, 2002 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (5 pages)
363a	Period up to February 11, 2002 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 24th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 24th, April 2001	accounts	Free Download (6 pages)
363a	Period up to February 14, 2001 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (5 pages)
363a	Period up to February 14, 2001 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (5 pages)
363a	Period up to February 28, 2000 - Annual return with full member list filed on: 28th, February 2000	annual return	Free Download (5 pages)
363a	Period up to February 28, 2000 - Annual return with full member list filed on: 28th, February 2000	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 30th, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 30th, November 1999	accounts	Free Download (6 pages)
363a	Period up to February 26, 1999 - Annual return with full member list filed on: 26th, February 1999	annual return	Free Download (6 pages)
363a	Period up to February 26, 1999 - Annual return with full member list filed on: 26th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 24th, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 24th, November 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 2nd, June 1998	accounts
AA	Full accounts data made up to July 31, 1997 filed on: 2nd, June 1998	accounts	Free Download
363a	Period up to February 5, 1998 - Annual return with full member list filed on: 5th, February 1998	annual return	Free Download (6 pages)
363a	Period up to February 5, 1998 - Annual return with full member list filed on: 5th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/98 to 31/07/97 filed on: 9th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/07/97 filed on: 9th, October 1997	accounts	Free Download (1 page)

Coppice Holdings Group Limited NOTTINGHAM

Coppice Holdings Group Limited Address / Contact

Company Information / Profile

Company staff

Linda K.

Karen S.

Isobel H.

Thomas M.

Colleen E.

Thomas M.

Kevin M.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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