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Corpacq Holdings Limited

Corpacq Holdings Limited is an active company incorporated on 20 October 2021 with the registered office located in Altrincham, Greater Manchester. Corpacq Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13690959
Private limited company
Age
3 years
Incorporated 20 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Corpacq House
1 Goose Green
Altrincham
WA14 1DW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
24
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Feb 1978
Director • Accountant • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Corpacq Limited
Mr Simon Sebastian Orange, Nicholas James Cattell, and 1 more are mutual people.
Active
Corpacq Finance Limited
Nicholas James Cattell and Mr David Robert Martin are mutual people.
Active
Celadon Bidco Limited
Stephen James Scott and Stuart David Kissen are mutual people.
Active
Manchester Sale Rugby Club Limited
Mr Simon Sebastian Orange is a mutual person.
Active
Dunham Group Limited
Nicholas James Cattell is a mutual person.
Active
Metcalfe Holdings Limited
Nicholas James Cattell is a mutual person.
Active
Regency Glass Limited
Mr Simon Sebastian Orange is a mutual person.
Active
Filtermech Holdings Limited
Nicholas James Cattell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £32K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£225.42M
Increased by £52.53M (+30%)
Total Liabilities
-£143.1M
Increased by £38.9M (+37%)
Net Assets
£82.33M
Increased by £13.63M (+20%)
Debt Ratio (%)
63%
Increased by 3.21% (+5%)
Latest Activity
Celadon Bidco Limited (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Celadon Bidco Limited (PSC) Appointed
6 Months Ago on 24 Feb 2025
Orange Uk Holdings Limited (PSC) Resigned
6 Months Ago on 24 Feb 2025
David Williamson Resigned
6 Months Ago on 24 Feb 2025
New Charge Registered
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 11 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 26 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Change of share class name or designation
Submitted on 13 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 13 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Statement of capital on 27 February 2025
Submitted on 11 Mar 2025
Change of details for Celadon Bidco Limited as a person with significant control on 24 February 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 23 February 2025
Submitted on 7 Mar 2025
Notification of Celadon Bidco Limited as a person with significant control on 24 February 2025
Submitted on 7 Mar 2025
Cessation of Orange Uk Holdings Limited as a person with significant control on 24 February 2025
Submitted on 5 Mar 2025
Repayment History
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