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Jméno

Cooper Parry Group Holdings Limited

Adresa
Sky View
Argosy Road
Castle Donington
Derby
DE74 2SA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. duben 2023
Company No. 13994155 Show on Companies House
Accountsgroup

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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Project Rebelution Bidco Limited Status: Active Notified: 13/12/2022 Companies House Number: 13882735 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: 22/03/2022 Ceased: 30/06/2022 Date of Birth: 10/1971 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 Castle Donington, Derby, United Kingdom Status: Active Notified: 27/06/2022 Date of Birth: 10/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cheatham, Adrian Paul Castle Donington, Derby, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 10/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Parnell, James David Castle Donington, Derby, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 01/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cooper Parry Advisory Limited Status: Active Notified: 06/12/2022 Companies House Number: 14012064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cooper Parry Audit Holdings Limited Status: Active Notified: 04/05/2022 Companies House Number: 14084132 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%
  • gb-flag GB Cooper Parry Digital Limited Status: Active Notified: 02/05/2024 Companies House Number: 15700456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cooper Parry Wealth Limited Status: Active Notified: 05/12/2022 Companies House Number: 04220777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors