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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (14 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
353 Buckingham Avenue
Slough
SL1 4PF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Jun 1965
Director • Private Equity Investor • British • Lives in UK • Born in Apr 1990
Director • French • Lives in UK • Born in Feb 1961
Director • Portfolio Director • British • Lives in England • Born in Jun 1981
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
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Decreased by £2.39M (-100%)
Turnover
Unreported
Decreased by £31.68M (-100%)
Employees
Unreported
Decreased by 281 (-100%)
Total Assets
£27.59M
Decreased by £45.2M (-62%)
Total Liabilities
£0
Decreased by £193.73M (-100%)
Net Assets
£27.59M
Increased by £148.54M (-123%)
Debt Ratio (%)
0%
Decreased by 266.18% (-100%)
Latest Activity
Confirmation Submitted
2 Days Ago on 12 Nov 2025
Subsidiary Accounts Submitted
10 Days Ago on 4 Nov 2025
Accounting Period Shortened
9 Months Ago on 21 Jan 2025
Group Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 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 4 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
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 12 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Nov 2025
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
Repayment History
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