COOPER HOLDINGS LIMITED

COOPER HOLDINGS LIMITED is an active private limited company, incorporated on 11 June 2007. The nature of the business is Activities of head offices. The company's registered office is on Westward Lane, Pulborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COOPER HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LITTLE TRODGERS WESTWARD LANE
Address Line 2	WEST CHILTINGTON
Post Town	PULBOROUGH
County	WEST SUSSEX
Postcode	RH20 2PA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	09/07/2017
Last Made Up Date	11/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

COOPER HOLDINGS LIMITED

Directors

(The company's officers)

MRS GILLIAN GOUGH CLAY

(~69 year old British national)

2 MILLERS LANE, CARISBROOKE, NEWPORT, ISLE OF WIGHT, PO30 1PE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2007

MR MICHAEL GOUGH COOPER

(~70 year old British national)

LITTLE TRODGERS WESTWARD LANE, WEST CHILTINGTON, PULBOROUGH, WEST SUSSEX, RH20 2PA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2007

MR NICHOLAS EDWARD GOUGH COOPER

(~62 year old British national)

1 KINGSTON SQUARE, NORWICH, NORFOLK, NR4 7PF

Current Director
Gives occupation as OENOLOGIST
Usually resident in ENGLAND

Appointed on 25/06/2007

MRS GILLIAN GOUGH CLAY

(~69 year old British national)

2 MILLERS LANE, CARISBROOKE, NEWPORT, ISLE OF WIGHT, PO30 1PE

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2007

Shareholders

(Persons of Significant Control)

Ms Gillian Clay

(~69 year old British national)

Little Trodgers, Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael Gough Cooper

(~60 year old British national)

Little Trodgers, Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Nicholas Edward Gough Cooper

(~62 year old British national)

Little Trodgers, Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CROYDON & SOUTH LONDON BUILDING CO.LIMITED

MRS GILLIAN GOUGH CLAY
MR MICHAEL GOUGH COOPER

FAIRGREEN GARAGES LIMITED

MR NICHOLAS EDWARD GOUGH COOPER

JAYFLEET LIMITED

MRS GILLIAN GOUGH CLAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)