COPA HOLDINGS LTD
Overview
| Company Name | COPA HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09202820 |
| 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 COPA HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COPA HOLDINGS LTD located?
| Registered Office Address | Birchin Court 5th Floor 19-25 Birchin Lane EC3V 9DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COPA HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| FLR CAPITAL HOLDINGS LIMITED | Sep 04, 2014 | Sep 04, 2014 |
What are the latest accounts for COPA HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COPA HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for COPA HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Zedra Cosec (Uk) Limited on Jan 02, 2024 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Thijs Pieter Bauer on Jan 02, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Thijs Pieter Bauer as a person with significant control on Jan 02, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Jan 02, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Secretary's details changed for F&L Cosec Limited on Nov 24, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Sep 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed flr capital holdings LIMITED\certificate issued on 27/03/20 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Thijs Pieter Bauer as a person with significant control on Sep 04, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Thijs Pieter Bauer on Sep 04, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of COPA HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA COSEC (UK) LIMITED | Secretary | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom |
| 180362070002 | ||||||||||
| BAUER, Thijs Pieter | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United Kingdom | Dutch | 149912070005 |
Who are the persons with significant control of COPA HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thijs Pieter Bauer | Apr 06, 2016 | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | No |
Nationality: Dutch Country of Residence: United Kingdom | |||
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