COOPER PARRY GROUP HOLDINGS LIMITED
Overview
| Company Name | COOPER PARRY GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13994155 |
| 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 COOPER PARRY GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COOPER PARRY GROUP HOLDINGS LIMITED located?
| Registered Office Address | Sky View, Argosy Road East Midlands Airport Castle Donington DE74 2SA Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOPER PARRY GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for COOPER PARRY GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for COOPER PARRY GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 31 pages | AA | ||||||||||
Registration of charge 139941550005, created on Jul 31, 2025 | 47 pages | MR01 | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 31 pages | AA | ||||||||||
Registration of charge 139941550004, created on Sep 18, 2024 | 69 pages | MR01 | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 27 pages | AA | ||||||||||
Registration of charge 139941550003, created on Aug 31, 2023 | 68 pages | MR01 | ||||||||||
Confirmation statement made on May 09, 2023 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 139941550001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 139941550002, created on Jan 11, 2023 | 66 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Notification of Project Rebelution Bidco Limited as a person with significant control on Dec 13, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 23, 2022 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on Dec 09, 2022
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||
Cessation of Adrian Paul Cheatham as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||||||||||
Registration of charge 139941550001, created on Jul 01, 2022 | 20 pages | MR01 | ||||||||||
Appointment of Mr Simon Atkins as a director on Jun 27, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of COOPER PARRY GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Simon | Director | East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road United Kingdom | England | British | 145987500001 | |||||
| CHEATHAM, Adrian Paul | Director | East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road United Kingdom | United Kingdom | British | 141592000001 | |||||
| PARNELL, James David | Director | East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road United Kingdom | United Kingdom | British | 257687470002 |
Who are the persons with significant control of COOPER PARRY GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Rebelution Bidco Limited | Dec 13, 2022 | East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Paul Cheatham | Mar 22, 2022 | East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COOPER PARRY GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2022 | Dec 13, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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