COPELAND ASIA HOLDING LIMITED
Overview
| Company Name | COPELAND ASIA HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14641827 |
| 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 COPELAND ASIA HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COPELAND ASIA HOLDING LIMITED located?
| Registered Office Address | Office 181, Regus 1st Floor 3 More London Riverside SE1 2RE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COPELAND ASIA HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for COPELAND ASIA HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for COPELAND ASIA HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 90 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Aman Pal Singh on Feb 19, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Edward Einwalter on Feb 19, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Derek Shaw on Feb 19, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Mark Carter on Feb 19, 2024 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 146418270002, created on Oct 18, 2024 | 48 pages | MR01 | ||||||||||||||
Registration of charge 146418270001, created on Sep 30, 2024 | 28 pages | MR01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 85 pages | AA | ||||||||||||||
Statement of capital on Jun 07, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Unit 17 Theale Lakes Business Park Moulden Way, Sulhamstead Reading Berkshire RG7 4GB United Kingdom to Office 181, Regus 1st Floor 3 More London Riverside London SE1 2RE on Mar 21, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Gregory Allen Harre as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stuart Kenneth Dalgleish as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jan 25, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Andrew Mark Carter on Jul 25, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr John Edward Einwalter as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of COPELAND ASIA HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Andrew Mark | Director | 1st Floor 3 More London Riverside SE1 2RE London Office 181, Regus United Kingdom | England | British | Director | 306247820001 | ||||
| DALGLEISH, Stuart Kenneth | Director | 1st Floor 3 More London Riverside SE1 2RE London Office 181, Regus | United Kingdom | British | Chief Human Resources Officer | 275921600001 | ||||
| EINWALTER, John Edward | Director | 1st Floor 3 More London Riverside SE1 2RE London Office 181, Regus United Kingdom | United States | American | Director | 311377500001 | ||||
| SHAW, Derek | Director | 1st Floor 3 More London Riverside SE1 2RE London Office 181, Regus United Kingdom | England | British | Director | 114437060001 | ||||
| SINGH, Aman Pal | Director | 1st Floor 3 More London Riverside SE1 2RE London Office 181, Regus United Kingdom | England | British | Director | 296826380001 | ||||
| BUNDGAARD-ANTOINE, Bente Bulow | Director | Accurist House 44 Baker Street W1U 7AL London 2nd Floor United Kingdom | United Kingdom | Danish | Accountant | 187344870002 | ||||
| HARRE, Gregory Allen | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Unit 17 Berkshire United Kingdom | United States | American | Director | 309678940002 | ||||
| MA, Kin Fai Henry | Director | 44 Baker Street W1U 7AL London 2nd Floor, Accurist House England | United Kingdom | Chinese | Vp International Treasury | 305184480001 | ||||
| MARTINSON, Peter Ronald | Director | 44 Baker Street W1U 7AL London 2nd Floor, Accurist House England | United Kingdom | American | Tax Director | 303230400001 | ||||
| SHIVELY, John | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Unit 17 Berkshire United Kingdom | United States | American | Director | 309679230001 |
Who are the persons with significant control of COPELAND ASIA HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Copeland Limited | May 31, 2023 | Sandholes Road BT80 9DG Cookstown Ballyreagh Industrial Estate Co Tyrone United Kingdom | No | ||||||||||
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Natures of Control
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| Emerson Electric Co. | Feb 06, 2023 | West Florissant Avenue MO 63136 St Louis 8000 United States | Yes | ||||||||||
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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