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Copley Holdings Limited

Adresa
Colwick Quays Business Park Private Road No 2
Colwick
Nottingham
NG4 2JY
VAT ID (DIČ) no VAT ID available
Company No. 12841752 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Copley, Mark Andrew Status: Active Notified: 27/08/2020 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Copley, Anthony Robert Status: Ceased Notified: 27/08/2020 Ceased: 01/01/2022 Date of Birth: 08/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Copley, Anthony Robert Colwick, Nottingham, England Status: Active Notified: 27/08/2020 Date of Birth: 08/1948 Occupation: Instrument Manufacturer Role: Director Country of Residence: England Nationality: British
    Copley, Mark Andrew Colwick, Nottingham, England Status: Active Notified: 27/08/2020 Date of Birth: 03/1978 Occupation: Instrument Manufacturer Role: Director Country of Residence: England Nationality: British
    Copley, Mark Andrew Colwick, Nottingham, England Status: Active Notified: 17/03/2023 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Copley Property Limited Status: Active Notified: 12/11/2021 Companies House Number: 13740159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Copley Scientific Limited Status: Active Notified: 01/01/2022 Companies House Number: 01390012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Copley Scientific Limited Status: Active Notified: 01/01/2022 Companies House Number: 01390012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more