COPTHILL HOLDINGS LIMITED - GRANTHAM


Company Profile Company Filings

Overview

COPTHILL HOLDINGS LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
COPTHILL HOLDINGS LIMITED was incorporated 23 years ago on 08/03/2001 and has the registered number: 04175573. The accounts status is GROUP and accounts are next due on 30/04/2024.

COPTHILL HOLDINGS LIMITED - GRANTHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WILLIAM JOSEPH TEESDALE Jan 1973 British Director 2003-11-25 CURRENT
MR NICHOLAS EDWARD TEESDALE Dec 1968 British Director 2003-11-25 CURRENT
JONATHAN ANDREW TEESDALE Oct 1967 British Director 2001-03-09 CURRENT
ANNE MARY TEESDALE Jul 1931 British Director 2003-11-25 CURRENT
JONATHAN ANDREW TEESDALE Oct 1967 British Secretary 2001-03-09 CURRENT
WRF INTERNATIONAL LIMITED Corporate Nominee Director 2001-03-08 UNTIL 2001-03-09 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2001-03-08 UNTIL 2001-03-09 RESIGNED
JOHN REES TEESDALE Oct 1932 British Director 2001-03-09 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Rees Teesdale 2016-04-06 - 2020-03-10 10/1932 Stamford   Lincolnshire Ownership of shares 50 to 75 percent
Mr Nicholas Edward Teesdale 2016-04-06 12/1968 Stamford   Lincolnshire Voting rights 25 to 50 percent
Mr Jonathan Andrew Teesdale 2016-04-06 10/1967 Stamford   Lincolnshire Voting rights 25 to 50 percent
Mr Simon William Joseph Teesdale 2016-04-06 1/1973 Stamford   Lincolnshire Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPTHILL SCHOOL LIMITED GRANTHAM Active SMALL 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
Copthill Holdings Limited - Limited company accounts 23.2 2024-03-23 31-07-2023 £53,952 Cash £1,814,084 equity
Copthill Holdings Limited - Limited company accounts 22.3 2023-03-30 31-07-2022 £79,997 Cash £1,568,548 equity
Copthill Holdings Limited - Limited company accounts 20.1 2022-04-09 31-07-2021 £103,910 Cash £1,517,311 equity
Copthill Holdings Limited - Limited company accounts 20.1 2020-06-11 31-07-2019 £1,522,999 equity

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