Copa Holdings started in year 2014 as Private Limited Company with registration number 09202820. The Copa Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at New Penderel House, 4th Floor. Postal code: WC1V 7HP. Since Fri, 27th Mar 2020 Copa Holdings Ltd is no longer carrying the name Flr Capital Holdings.
The firm has one director. Thijs B., appointed on 4 September 2014. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | New Penderel House, 4th Floor |
| Office Address2 | 283-288 High Holborn |
| Town | London |
| Post code | WC1V 7HP |
| Country of origin | United Kingdom |
| Registration Number | 09202820 |
| Date of Incorporation | Thu, 4th Sep 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Corporate Secretary
Appointed: 04 September 2014
Position: Director
Appointed: 04 September 2014
The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Thijs B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Thijs B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Flr Capital Holdings | March 27, 2020 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 99 996 | 7 065 | 5 854 | 23 216 | 4 294 | 82 044 | 10 848 | 12 470 | |
| Current Assets | 1 449 | 101 346 | 8 415 | 7 204 | 185 253 | 140 922 | 82 781 | 11 585 | 22 470 |
| Debtors | 1 350 | 1 350 | 1 350 | 1 350 | 162 037 | 136 628 | 737 | 737 | 10 000 |
| Net Assets Liabilities | 96 068 | 4 817 | 3 066 | 227 530 | 173 408 | ||||
| Other Debtors | 450 | 450 | 450 | 1 465 | 450 | 450 | 450 | 10 000 | |
| Cash Bank In Hand | 99 | 99 996 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 149 | 96 068 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | -2 151 | 96 066 | |||||||
| Other | |||||||||
| Amounts Owed By Group Undertakings Participating Interests | 900 | 900 | 900 | 160 572 | 136 178 | ||||
| Creditors | 5 279 | 3 599 | 4 139 | 7 853 | 4 519 | 1 350 | 850 | 10 188 | |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 50 130 | 37 005 | 5 | 5 | 1 |
| Investments In Group Undertakings | 1 | 1 | 1 | 5 | 5 | 5 | 5 | 1 | |
| Net Current Assets Liabilities | -2 150 | 96 067 | 4 816 | 3 065 | 177 400 | 136 403 | 81 431 | 10 735 | 12 282 |
| Other Creditors | 3 599 | 3 599 | 3 599 | 3 778 | 3 979 | 850 | 850 | 925 | |
| Other Investments Other Than Loans | 50 000 | 37 000 | |||||||
| Taxation Social Security Payable | 3 535 | ||||||||
| Trade Creditors Trade Payables | 1 680 | 540 | 540 | 540 | |||||
| Amount Specific Advance Or Credit Directors | 10 000 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 10 000 | ||||||||
| Amounts Owed By Group Undertakings | 95 000 | 287 | 287 | ||||||
| Amounts Owed To Group Undertakings | 9 263 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 173 408 | 81 436 | 10 740 | 12 283 | |||||
| Investments In Associates | 37 000 | -37 000 | |||||||
| Other Taxation Social Security Payable | 500 | ||||||||
| Capital Employed | -2 149 | 96 068 | |||||||
| Creditors Due Within One Year | 3 599 | 5 279 | |||||||
| Number Shares Allotted | 2 | 2 | |||||||
| Number Shares Allotted Increase Decrease During Period | 2 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Value Shares Allotted Increase Decrease During Period | 2 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's name changed on Tue, 2nd Jan 2024 filed on: 5th, January 2024 |
officers | Free Download (1 page) |
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