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 Number09202820
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1BIRCHIN COURT 5TH FLOOR
Address Line 219-25 BIRCHIN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 9DU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/09/2024
Last Made Up Date04/09/2023

Return

Next Due Date02/10/2016
Last Made Up Date04/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • ZEDRA COSEC (UK) LIMITED
360INSIGHTS (EUROPE) LTD.
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • MR THIJS PIETER BAUER
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • 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 local scale
Map of COPA HOLDINGS LTD at district scale
Map of COPA HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)