COUPLE HOLDCO LIMITED

COUPLE HOLDCO LIMITED is an active private limited company, incorporated on 1 November 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Buckingham Avenue, Slough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. COUPLE HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	353 BUCKINGHAM AVENUE
Post Town	SLOUGH
Country	ENGLAND
Postcode	SL1 4PF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	29/11/2018
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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

COUPLE HOLDCO LIMITED

Directors

(The company's officers)

MR DIDIER JEAN-LOUIS BENCH

(~63 year old French national)

353 BUCKINGHAM AVENUE, SLOUGH, SL1 4PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/03/2019

MR. DAVID CRUICKSHANK

(~48 year old British national)

353 BUCKINGHAM AVENUE, SLOUGH, SL1 4PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2017

MR PHILIP JAMES EDMANS

(~40 year old British national)

47 QUEEN ANNE STREET, LONDON, W1G 9JG, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 04/10/2022

MR ANDREW SUTHERLAND HOLMAN

(~42 year old British national)

ONE VINE STREET VINE STREET, LONDON, W1J 0AH, ENGLAND

Current Director
Gives occupation as PORTFOLIO DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2023

MR ANDREW PATRICK JAMES LENNON

(~58 year old British national)

353 BUCKINGHAM AVENUE, SLOUGH, SL1 4PF, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 04/05/2021

MR CAMERON JAMES BOZKURT LENTON

(~34 year old British national)

47 QUEEN ANNE STREET, LONDON, W1G 9JG, ENGLAND

Current Director
Gives occupation as PRIVATE EQUITY INVESTOR
Usually resident in ENGLAND

Appointed on 14/07/2023

MR NEIL GEOFFREY MORRIS

(~66 year old British national)

353 BUCKINGHAM AVENUE, SLOUGH, SL1 4PF, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2017

Connections

(Shared officers)

13-15 ROLAND GARDENS LIMITED

MR DIDIER JEAN-LOUIS BENCH

ACCORDION TECHNOLOGY LIMITED

MR ANDREW PATRICK JAMES LENNON

AT NEWCO 20 LIMITED

MR ANDREW PATRICK JAMES LENNON

ATCORE TECHNOLOGY GROUP LIMITED

MR ANDREW PATRICK JAMES LENNON

ATCORE TECHNOLOGY LIMITED

MR. DAVID CRUICKSHANK
MR ANDREW PATRICK JAMES LENNON

BOLOGNA BIDCO LIMITED

MR CAMERON JAMES BOZKURT LENTON

BOLOGNA MIDCO 1 LIMITED

MR CAMERON JAMES BOZKURT LENTON

BOLOGNA MIDCO 2 LIMITED

MR CAMERON JAMES BOZKURT LENTON

BOLOGNA TOPCO LIMITED

MR CAMERON JAMES BOZKURT LENTON

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)