FREDERICK COOPER BIRMINGHAM (HOLDINGS) LIMITED
UNIT 4 44 PRINCE ALBERT STREET, BIRMINGHAM B9 5AZ- Active
- Private Limited Company
- Company No. 03988966
- Last Updated: 01 Mar 2024
Company Profile
FREDERICK COOPER BIRMINGHAM (HOLDINGS) LIMITED was incorporated on Tuesday, May 9, 2000 as a Private Limited Company with no registered address. FREDERICK COOPER BIRMINGHAM (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 6 months and 6 days.
| Name | FREDERICK COOPER BIRMINGHAM (HOLDINGS) LIMITED |
|---|---|
| Company number | 03988966 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 44 PRINCE ALBERT STREET BIRMINGHAM B9 5AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frederick Cooper Birmingham (Group) Limited Prince Albert Street, B9 5AZ |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Charles Gillon Jones Nationality: British |
Dates: Friday, March 11, 2022 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Jeremy Jones Nationality: British |
Dates: Friday, March 11, 2022 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as trust
|
| Mrs Lucy Frances Jones Nationality: British |
Dates: Friday, March 11, 2022 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Rodney Oliver Noon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FREDERICK COOPER BIRMINGHAM (HOLDINGS) LIMITED | 09 May 2000 |