Menna Overview
Here’s a quick overview of HOLLAND COOPER HOLDINGS LIMITED 👀 — a Cheltenham based business that started in 2015.
HOLLAND COOPER HOLDINGS LIMITED
- Company statusactive
- Company No09786688
- Age10 years 10 months Incorporated 21 September 2015
- Officers2
Address
Dowdeswell Park London Road, Charlton Kings, Cheltenham, GL52 6UT, England
HOLLAND COOPER HOLDINGS LIMITED is an active company incorporated on 21 September 2015 and based in Cheltenham, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
7 Months Ago on 11 Dec 2025
Resolution
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Memorandum Articles
3 Years Ago on 03 Mar 2023
Resolution
3 Years Ago on 03 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 03 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 02 Mar 2023
Capital Allotment Shares
3 Years Ago on 01 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNKERTON, Jade | director | Dec 1986 | 31 Dec 2022 |
| PACKE, Shaun | director | Jan 1970 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jade Dunkerton | Dec 1986 | 28 Feb 2023 |
| The Lucky Onion Group Limited | 30 Apr 2019 | |
| Mr Julian Dunkerton | Mar 1965 | 06 Apr 2016 |
| Mr Sam Murray Pearman | Feb 1978 | 06 Apr 2016 |
| Mrs Georgina Elizabeth Pearman | Mar 1973 | 06 Apr 2016 |
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DUNKERTON, Julian Marc, EDWARDS, Wendy Elizabeth Anne are mutual persons.
DUNKERTON, Julian Marc are mutual persons.
DUNKERTON, Julian Marc, EDWARDS, Wendy Elizabeth Anne, PEARMAN, Georgina Elizabeth, PEARMAN, Sam Murray, TUFNELL, Gregory Clifford Francis are mutual persons.
DUNKERTON, Julian Marc, EDWARDS, Wendy Elizabeth Anne, PEARMAN, Georgina Elizabeth, PEARMAN, Sam Murray, TUFNELL, Gregory Clifford Francis are mutual persons.
DUNKERTON, Julian Marc, EDWARDS, Wendy Elizabeth Anne, TUFNELL, Gregory Clifford Francis are mutual persons.
DUNKERTON, Julian Marc, EDWARDS, Wendy Elizabeth Anne, TUFNELL, Gregory Clifford Francis are mutual persons.
DUNKERTON, Julian Marc, EDWARDS, Wendy Elizabeth Anne, PEARMAN, Georgina Elizabeth, PEARMAN, Sam Murray, TUFNELL, Gregory Clifford Francis are mutual persons.
DUNKERTON, Julian Marc, TUFNELL, Gregory Clifford Francis are mutual persons.
DUNKERTON, Julian Marc, PEARMAN, Georgina Elizabeth, PEARMAN, Sam Murray are mutual persons.
DUNKERTON, Julian Marc, EDWARDS, Wendy Elizabeth Anne, PEARMAN, Georgina Elizabeth, PEARMAN, Sam Murray, TUFNELL, Gregory Clifford Francis are mutual persons.
DUNKERTON, Julian Marc are mutual persons.
DUNKERTON, Julian Marc are mutual persons.
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DUNKERTON, Julian Marc are mutual persons.
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EDWARDS, Wendy Elizabeth Anne are mutual persons.
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PEARMAN, Georgina Elizabeth, PEARMAN, Sam Murray are mutual persons.
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TUFNELL, Gregory Clifford Francis are mutual persons.
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Here’s a quick overview of HOLLAND COOPER HOLDINGS LIMITED 👀 — a Cheltenham based business that started in 2015.