COPPER BEECH HOLDINGS LIMITED

COPPER BEECH HOLDINGS LIMITED is an active private limited company, incorporated on 24 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bond Street, Nuneaton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. COPPER BEECH HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	GETHIN HOUSE
Address Line 2	36 BOND STREET
Post Town	NUNEATON
Country	ENGLAND
Postcode	CV11 4DA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	21/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
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:

COPPER BEECH HOLDINGS LIMITED

Directors

(The company's officers)

MRS ELAINE ANNE GLENN

(~50 year old British national)

GETHIN HOUSE 36 BOND STREET, NUNEATON, CV11 4DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/2019

MRS YVONNE ROSE SLACK

(~78 year old British national)

GETHIN HOUSE 36 BOND STREET, NUNEATON, CV11 4DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/07/2019

Shareholders

(Persons of Significant Control)

Mrs Elaine Anne Glenn

(~50 year old British national)

Gethin House, 36 Bond Street, Nuneaton, CV11 4DA, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/07/2019

Mrs Yvonne Rose Slack

(~78 year old British national)

Gethin House, 36 Bond Street, Nuneaton, CV11 4DA, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/07/2019

Connections

(Shared officers)

DIRECT SIGNS (UK) LIMITED

MRS YVONNE ROSE SLACK

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)