COPA HOLDINGS LTD
COPA HOLDINGS LTD is an active private limited company, incorporated on 4 September 2014. The nature of the business is Activities of head offices. The company's registered office is on Birchin Lane, London. 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. COPA HOLDINGS LTD previously had the company name FLR CAPITAL HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09202820 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/09/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | BIRCHIN COURT 5TH FLOOR |
---|
Address Line 2 | 19-25 BIRCHIN LANE |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC3V 9DU |
---|
Accounts
Accounting Reference Date | 31st 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 | 18/09/2024 |
---|
Last Made Up Date | 04/09/2023 |
---|
Return
Next Due Date | 02/10/2016 |
---|
Last Made Up Date | 04/09/2015 |
---|
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 27/03/2020 onwards:
COPA HOLDINGS LTD
Prior to 27/03/2020:
FLR CAPITAL HOLDINGS LIMITED
Directors
(The company's officers)
MR THIJS PIETER BAUER
(~49 year old Dutch national)
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2014
ZEDRA COSEC (UK) LIMITED
(British national)
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
Appointed on 04/09/2014
Shareholders
(Persons of Significant Control)
Mr Thijs Pieter Bauer
(~49 year old Dutch national)
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
360INSIGHTS (EUROPE) LTD.
- MR THIJS PIETER BAUER
- ZEDRA COSEC (UK) LIMITED
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)
COPA HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EC3V 9DU.
Map of COPA HOLDINGS LTD at local scale
Map of COPA HOLDINGS LTD at district scale
More Companies in EC3V 9DU
Other companies with registered offices in EC3V 9DU:
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)