HOLLAND COOPER HOLDINGS LIMITED
DOWDESWELL PARK LONDON ROAD, CHARLTON KINGS, CHELTENHAM GL52 6UT- Active
- Private Limited Company
- Company No. 09786688
- Last Updated: 01 Mar 2024
Company Profile
HOLLAND COOPER HOLDINGS LIMITED was incorporated on Monday, September 21, 2015 as a Private Limited Company with registered address in CHELTENHAM. HOLLAND COOPER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 2 days.
| Name | HOLLAND COOPER HOLDINGS LIMITED |
|---|---|
| Company number | 09786688 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOWDESWELL PARK LONDON ROAD CHARLTON KINGS CHELTENHAM GL52 6UT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jade Dunkerton Nationality: British |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Lucky Onion Group Limited London Road, Charlton Kings, GL52 6UT |
Dates: Tuesday, April 30, 2019 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sam Murray Pearman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Georgina Elizabeth Pearman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Dunkerton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLLAND COOPER HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLLAND COOPER HOLDINGS LIMITED | 21 Sep 2015 |
| THE WILD DUCK EWEN LIMITED | 06 May 2020 |
| THE GIN SPECIALIST LTD | 29 Jun 2020 |
| THE WILD DUCK (EWEN) LIMITED | 02 Mar 2023 |