COOPLAND HOLDINGS LIMITED

Overview

Company Name	COOPLAND HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16702900
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COOPLAND HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is COOPLAND HOLDINGS LIMITED located?

Registered Office Address	Cooplands Bakery Caxton Way Eastfield YO11 3YT Scarborough North Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COOPLAND HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
THYME NEWCO LIMITED	Sep 08, 2025	Sep 08, 2025

What are the latest accounts for COOPLAND HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 08, 2027

What is the status of the latest confirmation statement for COOPLAND HOLDINGS LIMITED?

Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Overdue	No

What are the latest filings for COOPLAND HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2025

Statement of capital following an allotment of shares on Oct 01, 2025

Capital: GBP 100

3 pages

SH01

Oct 20, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re: sub-division 01/10/2025	RES13
capital	Resolution of allotment of securities	RES10

Oct 17, 2025

Certificate of change of name

Company name changed thyme newco LIMITED\certificate issued on 17/10/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 17, 2025	Change of name notice	CONNOT

Oct 13, 2025

Cessation of David John Salkeld as a person with significant control on Oct 01, 2025

1 pages

PSC07

Oct 13, 2025

Notification of John Ruddock as a person with significant control on Oct 01, 2025

2 pages

PSC01

Oct 13, 2025

Appointment of Mr Paul William Coopland as a director on Oct 01, 2025

2 pages

AP01

Oct 13, 2025

Appointment of Mrs Stephanie Mcginty as a director on Oct 01, 2025

2 pages

AP01

Oct 13, 2025

Appointment of Mr John William Ruddock as a director on Oct 01, 2025

2 pages

AP01

Oct 13, 2025

Appointment of Mr John Edward Kitson as a director on Oct 01, 2025

2 pages

AP01

Oct 03, 2025

Registration of charge 167029000001, created on Oct 01, 2025

56 pages

MR01

Sep 08, 2025

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 08, 2025	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Sep 08, 2025	Statement of capital on Sep 08, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of COOPLAND HOLDINGS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPLAND, Paul William Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom	Oct 01, 2025	Director	Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom	England	British	1957-9	31382160002
KITSON, John Edward Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom	Oct 01, 2025	Director	Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom	England	British	1955-4	241691870001
MCGINTY, Stephanie Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom	Oct 01, 2025	Director	Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom	England	British	1984-6	341273350001
RUDDOCK, John William Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom	Oct 01, 2025	Director	Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom	England	British	1984-9	268930700001
SALKELD, David John Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom	Sep 08, 2025	Director	Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom	England	British	1956-2	111995510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOPLAND HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John William Ruddock Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom	Oct 01, 2025	Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
David John Salkeld Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom	Sep 08, 2025	Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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