Menna Overview
Here’s a quick overview of COPDOCK HALL HOLDCO LIMITED 👀 — a London based business that started in 2023.
COPDOCK HALL HOLDCO LIMITED
- Company statusactive
- Company No15333464
- Age2 years 7 months Incorporated 7 December 2023
- Officers6
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
COPDOCK HALL HOLDCO LIMITED is an active company incorporated on 7 December 2023 and based in London, England. The company was registered 3 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)
56210 Event catering activities, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 7 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jul 2024
Resolution
2 Years Ago on 01 Feb 2024
Memorandum Articles
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 26 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 25 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jan 2024
Incorporation Company
2 Years Ago on 07 Dec 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLIS, Neil Duncan | director | Jan 1965 | 07 Dec 2023 |
| GUDGIN, David | director | Apr 1972 | 07 Dec 2023 |
| MATTHEWS, James | director | Mar 1982 | 07 Dec 2023 |
| MCCARTHY, Aoife Ellen | director | Feb 1990 | 07 Dec 2023 |
| SARGENT, Oliver David John | director | Mar 1977 | 07 Dec 2023 |
| TONKS, Luke Stephen | director | Aug 1993 | 07 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xenia Venues Ltd | 07 Dec 2023 |
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GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan, MATTHEWS, James, TONKS, Luke Stephen are mutual persons.
GILLIS, Neil Duncan, MATTHEWS, James, TONKS, Luke Stephen are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, TONKS, Luke Stephen are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, TONKS, Luke Stephen are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, TONKS, Luke Stephen are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, TONKS, Luke Stephen are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, TONKS, Luke Stephen are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, TONKS, Luke Stephen are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, SARGENT, Oliver David John are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, SARGENT, Oliver David John are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, SARGENT, Oliver David John are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, SARGENT, Oliver David John are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
MATTHEWS, James, TONKS, Luke Stephen are mutual persons.
MATTHEWS, James, TONKS, Luke Stephen are mutual persons.
MATTHEWS, James, TONKS, Luke Stephen are mutual persons.
MCCARTHY, Aoife Ellen are mutual persons.
MCCARTHY, Aoife Ellen are mutual persons.
SARGENT, Oliver David John, TONKS, Luke Stephen are mutual persons.
SARGENT, Oliver David John, TONKS, Luke Stephen are mutual persons.
SARGENT, Oliver David John, TONKS, Luke Stephen are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
TONKS, Luke Stephen are mutual persons.
TONKS, Luke Stephen are mutual persons.
TONKS, Luke Stephen are mutual persons.
TONKS, Luke Stephen are mutual persons.
TONKS, Luke Stephen are mutual persons.
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HARGREAVES, Alison Sarah are mutual persons.
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Here’s a quick overview of COPDOCK HALL HOLDCO LIMITED 👀 — a London based business that started in 2023.