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Cooper Parry Holdings Limited
Adresa
Sky View Argosy Road
East Midlands Airport
Castle Donington
DE74 2SA
VAT ID (DIČ) no VAT ID available
Company No. 11953734 Show on Companies House
Accountsfull
last accounts made up to 30. duben 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cooper Parry Audit Holdings Limited Status: Active Notified: 05/12/2022 Companies House Number: 14084132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cheatham, Adrian Paul Status: Ceased Notified: 18/04/2019 Ceased: 30/06/2019 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cooper Parry Llp Status: Ceased Notified: 30/06/2019 Ceased: 05/12/2022 Companies House Number: Oc301728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Atkins, Simon East Midlands Airport, Castle Donington, Derby, England Status: Active Notified: 30/04/2019 Date of Birth: 10/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cheatham, Adrian Paul East Midlands Airport, Castle Donington, Derby, England Status: Active Notified: 18/04/2019 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parnell, James David East Midlands Airport, Castle Donington, Derby, England Status: Active Notified: 18/04/2019 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cooper Parry Group Limited Status: Active Notified: 30/06/2019 Companies House Number: 07795137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •