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Couple Holdco Limited

Couple Holdco Limited is an active company incorporated on 1 November 2017 with the registered office located in Slough, Berkshire. Couple Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11042500
Private limited company
Age
8 years
Incorporated 1 November 2017
Size
Unreported
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (10 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
353 Buckingham Avenue
Slough
SL1 4PF
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1983
Director • Ceo • French • Lives in France • Born in Sep 1967
Director • Non Executive Director • British • Lives in England • Born in Aug 1957
Director • Accountant • British • Lives in England • Born in Jun 1965
Director • Private Equity Investor • British • Lives in UK • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Atcore Technology Limited
David James Cruickshank, Andrew Patrick James Lennon, and 1 more are mutual people.
Active
Tiger Bay Software Limited
David James Cruickshank, Andrew Patrick James Lennon, and 1 more are mutual people.
Active
Couple Midco Limited
David James Cruickshank, Andrew Patrick James Lennon, and 1 more are mutual people.
Active
Couple Bidco Limited
David James Cruickshank, Andrew Patrick James Lennon, and 1 more are mutual people.
Active
Atcore Technology Group Limited
Andrew Patrick James Lennon and Michael Wright are mutual people.
Active
Travelsoft UK Holding Limited
Andrew Patrick James Lennon and Michael Wright are mutual people.
Active
DJLB Consulting Limited
Didier Jean-Louis Bench is a mutual person.
Active
At Newco 20 Limited
Andrew Patrick James Lennon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.39M
Decreased by £1.69M (-41%)
Turnover
£31.68M
Increased by £5.57M (+21%)
Employees
281
Increased by 22 (+8%)
Total Assets
£72.78M
Decreased by £611K (-1%)
Total Liabilities
-£193.73M
Increased by £16.04M (+9%)
Net Assets
-£120.95M
Decreased by £16.65M (+16%)
Debt Ratio (%)
266%
Increased by 24.07% (+10%)
Latest Activity
Accounting Period Shortened
9 Months Ago on 21 Jan 2025
Group Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Mr Michael Wright Appointed
1 Year 1 Month Ago on 23 Sep 2024
David Cruickshank Resigned
1 Year 1 Month Ago on 23 Sep 2024
Neil Geoffrey Morris Resigned
1 Year 3 Months Ago on 10 Jul 2024
Didier Jean-Louis Bench Resigned
1 Year 4 Months Ago on 2 Jul 2024
Travelsoft Uk Holding Limited (PSC) Appointed
1 Year 4 Months Ago on 2 Jul 2024
Mr Christian Sabbagh Appointed
1 Year 4 Months Ago on 2 Jul 2024
Andrew Sutherland Holman Resigned
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 21 Jan 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 30 Dec 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 13 Nov 2024
Termination of appointment of David Cruickshank as a director on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Michael Wright as a director on 23 September 2024
Submitted on 23 Sep 2024
Second filing for the termination of Neil Geoffrey Morris as a director
Submitted on 2 Aug 2024
Termination of appointment of Neil Geoffrey Morris as a director on 10 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Didier Jean-Louis Bench as a director on 2 July 2024
Submitted on 22 Jul 2024
Repayment History
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