Copthill Holdings Limited

General information

Name:

Copthill Holdings Ltd

Office Address:

3 Castlegate NG31 6SF Grantham

Number: 04175573

Incorporation date: 2001-03-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Copthill Holdings Limited has existed in the United Kingdom for 19 years. Started with registration number 04175573 in 2001, the firm is registered at 3 Castlegate, Grantham NG31 6SF. The firm's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Copthill Holdings Ltd filed its account information for the period up to 2019/07/31. The business latest confirmation statement was submitted on 2020/03/06.

In order to satisfy its clients, the business is consistently led by a body of four directors who are, amongst the rest, Simon T., Anne T. and Nicholas T.. Their successful cooperation has been of crucial importance to this business since 2003. Additionally, the managing director's efforts are often aided with by a secretary - Jonathan T., who was chosen by this business in March 2001.

Executives who have control over this firm are as follows: Nicholas T. has 1/2 or less of voting rights. Simon T. has 1/2 or less of voting rights. Jonathan T. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Simon T.

Role: Director

Appointed: 25 November 2003

Latest update: 18 July 2020

Anne T.

Role: Director

Appointed: 25 November 2003

Latest update: 18 July 2020

Nicholas T.

Role: Director

Appointed: 25 November 2003

Latest update: 18 July 2020

Jonathan T.

Role: Director

Appointed: 09 March 2001

Latest update: 18 July 2020

Jonathan T.

Role: Secretary

Appointed: 09 March 2001

Latest update: 18 July 2020

People with significant control

Nicholas T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Simon T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Jonathan T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
John T.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 17 April 2021
Confirmation statement last made up date 06 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Group of companies' report and financial statements (accounts) made up to 2018/07/31 (AA)
filed on: 30th, April 2019
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
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