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 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.
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 |
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 |