COOPER HANDLING SOLUTIONS LIMITED
HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH CV8 1NP- Active
- Private Limited Company
- Company No. 08698168
- Last Updated: 01 Mar 2024
Company Profile
COOPER HANDLING SOLUTIONS LIMITED was incorporated on Thursday, September 19, 2013 as a Private Limited Company with registered address in KENILWORTH. COOPER HANDLING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of trucks and other heavy vehicles. This Private Limited Company has been operating for 11 years 5 months and 4 days.
| Name | COOPER HANDLING SOLUTIONS LIMITED |
|---|---|
| Company number | 08698168 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLLY FARM BUSINESS PARK HONILEY KENILWORTH CV8 1NP |
|---|---|
| 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 |
|---|---|
| Cooper Group Holdings Limited Honiley, CV8 1NP |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cooper Specialised Handling Limited Honiley, CV8 1NP |
Dates: Monday, September 3, 2018 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Mandy Sarah Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Anthony Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COOPER HANDLING SOLUTIONS LIMITED | 19 Sep 2013 |
| KAZNIC LIMITED | 10 Dec 2013 |