COPLEY HOLDINGS LIMITED

COPLEY HOLDINGS LIMITED is an active private limited company, incorporated on 27 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Road No 2, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. COPLEY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COLWICK QUAYS BUSINESS PARK PRIVATE ROAD NO 2
Address Line 2	COLWICK
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG4 2JY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	24/09/2021
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

COPLEY HOLDINGS LIMITED

Directors

(The company's officers)

MR ANTHONY ROBERT COPLEY

(~75 year old British national)

COLWICK QUAYS BUSINESS PARK PRIVATE ROAD NO 2, COLWICK, NOTTINGHAM, NG4 2JY, ENGLAND

Current Director
Gives occupation as INSTRUMENT MANUFACTURER
Usually resident in ENGLAND

Appointed on 27/08/2020

MR MARK ANDREW COPLEY

(~46 year old British national)

COLWICK QUAYS BUSINESS PARK PRIVATE ROAD NO 2, COLWICK, NOTTINGHAM, NG4 2JY, ENGLAND

Current Director
Gives occupation as INSTRUMENT MANUFACTURER
Usually resident in ENGLAND

Appointed on 27/08/2020

MR MARK ANDREW COPLEY

COLWICK QUAYS BUSINESS PARK PRIVATE ROAD NO 2, COLWICK, NOTTINGHAM, NG4 2JY, ENGLAND

Current Secretary

Appointed on 17/03/2023

Shareholders

(Persons of Significant Control)

Mr Mark Andrew Copley

(~46 year old British national)

Colwick Quays Business Park, Private Road No 2, Colwick, Nottingham, NG4 2JY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/08/2020

Connections

(Shared officers)

COLWICK BUSINESS PARK MANAGEMENT COMPANY LIMITED

MARK ANDREW COPLEY

COPLEY PROPERTY LIMITED

MR ANTHONY ROBERT COPLEY
MR MARK ANDREW COPLEY

COPLEY SCIENTIFIC LIMITED

MR ANTHONY ROBERT COPLEY
MR MARK ANDREW COPLEY

NOVI SYSTEMS LIMITED

MR ANTHONY ROBERT COPLEY
MR MARK ANDREW COPLEY

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)