COOPERVISION (UK) HOLDINGS LIMITED
Overview
| Company Name | COOPERVISION (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09037039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOPERVISION (UK) HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COOPERVISION (UK) HOLDINGS LIMITED located?
| Registered Office Address | Delta Park Concorde Way Segensworth North PO15 5RL Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOPERVISION (UK) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for COOPERVISION (UK) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2025 |
|---|---|
| Next Confirmation Statement Due | May 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2024 |
| Overdue | No |
What are the latest filings for COOPERVISION (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Agostino Ricupati on May 15, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 26, 2025
| 4 pages | SH01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Deborah Olive as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stephen Harty as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 27, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital on Sep 26, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of The Cooper Companies, Inc. as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Coopervision Global Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Oct 31, 2020 | 27 pages | AA | ||||||||||
Full accounts made up to Oct 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Agostino Ricupati on Oct 10, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Randal Louis Golden as a director on Apr 29, 2020 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2019
| 4 pages | SH01 | ||||||||||
Change of details for The Cooper Companies, Inc. as a person with significant control on Sep 23, 2019 | 2 pages | PSC05 | ||||||||||
Who are the officers of COOPERVISION (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Brian George | Director | Concorde Way Segensworth North PO15 5RL Fareham Delta Park Hampshire | United States | American | Corporate Executive | 248411900001 | ||||
| CHESHIRE, Richard Michael | Director | Concorde Way Segensworth North PO15 5RL Fareham Delta Park Hampshire United Kingdom | United Kingdom | British | Accountant / Finance Director | 238722620001 | ||||
| OLIVE, Deborah | Director | Concorde Way Segensworth North PO15 5RL Fareham Delta Park Hampshire | United Kingdom | British | Director | 269656850001 | ||||
| RICUPATI, Agostino | Director | Concorde Way Segensworth North PO15 5RL Fareham Delta Park Hampshire United Kingdom | United States | American | Corporate Executive | 238719270016 | ||||
| GOLDEN, Randal Louis | Director | Concorde Way Segensworth North PO15 5RL Fareham Delta Park Hampshire | United States | American | Corporate Executive | 248403710001 | ||||
| HARTY, Mark Stephen | Director | Concorde Way Segensworth North PO15 5RL Fareham Delta Park Hampshire | England | British | President Europe | 175516440001 | ||||
| III, Albert George White | Director | Concorde Way Segensworth North PO15 5RL Fareham Delta Park Hampshire United Kingdom | United States | American | Chief Financial Officer | 224140510001 | ||||
| KAUFMAN, Carol Rose | Director | Concorde Way Segensworth North PO15 5RL Fareham Delta Park Hampshire United Kingdom | United States | American | Vp Legal Executive | 80908120001 | ||||
| MATZ, Gregory Wayne | Director | Concorde Way Segensworth North PO15 5RL Fareham Delta Park Hampshire United Kingdom | Usa | American | Corporate Executive | 165444120001 | ||||
| PENFOLD, Nigel Anton | Director | Concorde Way Segensworth North FO15 5RL Fareham Delta Park Hampshire United Kingdom | England | British | Accountant | 136803520005 |
Who are the persons with significant control of COOPERVISION (UK) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coopervision Global Limited | Dec 01, 2021 | Concorde Way Segensworth PO15 5RL Fareham Delta Park Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Cooper Companies, Inc. | Apr 06, 2016 | Suite 500 94583 San Ramon 6101 Bollinger Canyon Road California United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Coopervision International Holding Company, L.P. | Apr 06, 2016 | Edghill House Wildey Business Park St Michael Suite 2 Barbados | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0