Menna Overview
Here’s a quick overview of COOPER GROUP HOLDINGS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2020.
COOPER GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12487178
- Age6 years 5 months Incorporated 27 February 2020
- Officers3
Address
Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, United Kingdom
COOPER GROUP HOLDINGS LIMITED is an active company incorporated on 27 February 2020 and based in Kenilworth, Warwickshire, United Kingdom. The company was registered 6 years ago.
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- Score change0
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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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 08 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 05 Mar 2026
Accounts With Accounts Type Group
7 Months Ago on 31 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Mar 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 29 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 29 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 26 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Mar 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 05 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 05 Mar 2021
Capital Allotment Shares
5 Years Ago on 05 Mar 2021
Incorporation Company
6 Years Ago on 27 Feb 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Mandy Sarah | secretary | 27 Feb 2020 | |
| COOPER, David Anthony | director | Oct 1962 | 27 Feb 2020 |
| COOPER, Mandy Sarah | director | Apr 1963 | 27 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Anthony Cooper | Oct 1962 | 27 Feb 2020 |
| Mrs Mandy Sarah Cooper | Apr 1963 | 27 Feb 2020 |
Related Companies
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COOPER, David Anthony are mutual persons.
COOPER, David Anthony, COOPER, Mandy Sarah are mutual persons.
COOPER, David Anthony, COOPER, Mandy Sarah are mutual persons.
COOPER, David Anthony are mutual persons.
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Here’s a quick overview of COOPER GROUP HOLDINGS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2020.