ECY COOPER HOLDINGS LIMITED

ECY COOPER HOLDINGS LIMITED is an active private limited company, incorporated on 13 June 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Granite Way, Loughborough. 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. ECY COOPER HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE12 7TZ

Accounts

Accounting Reference Date	31^st 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	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	11/07/2018
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)

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

Company Name History

From incorporation onwards:

ECY COOPER HOLDINGS LIMITED

Directors

(The company's officers)

MR ASHLEY COOPER

(~49 year old British national)

MARSHDALE FARMHOUSE SYSTON ROAD, COSSINGTON, LEICESTERSHIRE, LE7 4UZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2017

MRS VIKKI COOPER

(~48 year old British national)

MARSHDALE FARMHOUSE SYSTON ROAD, COSSINGTON, LEICESTERSHIRE, LE7 4UZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2017

Shareholders

(Persons of Significant Control)

Mrs Vikki Cooper

(~48 year old British national)

Marshdale Farmhouse, Syston Road, Cossington, Leicestershire, LE7 4UZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/06/2017

Mr Ashley Cooper

(~49 year old British national)

Marshdale Farmhouse, Syston Road, Cossington, Leicestershire, LE7 4UZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/06/2017

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)