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Copdock Hall Holdco Limited

Copdock Hall Holdco Limited is an active company incorporated on 7 December 2023 with the registered office located in London, Greater London. Copdock Hall Holdco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15333464
Private limited company
Age
1 year 9 months
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 7 September 2025 (10 hours remaining)
Contact
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 10 Jul 2024 (1 year 1 month ago)
Previous address was New Kings Court Tollgate Chandler's Ford Eastleigh SO53 3LG England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1993
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in UK • Born in Apr 1972
Director • Company Chairman • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
High House Holdco Limited
Alison Sarah Hargreaves, David Gudgin, and 5 more are mutual people.
Active
Applerigg Limited
David Gudgin, Luke Stephen Tonks, and 1 more are mutual people.
Active
Cartmel Care Homes Ltd
David Gudgin, Aoife Ellen McCarthy, and 1 more are mutual people.
Active
Cartmel Care Midco Limited
David Gudgin, Aoife Ellen McCarthy, and 1 more are mutual people.
Active
Wenvoe Care Home Limited
David Gudgin, Aoife Ellen McCarthy, and 1 more are mutual people.
Active
Wenvoe Opco Limited
David Gudgin, Aoife Ellen McCarthy, and 1 more are mutual people.
Active
Xenia Venues Ltd
David Gudgin, Luke Stephen Tonks, and 1 more are mutual people.
Active
Brathay Care Communities Limited
David Gudgin, Luke Stephen Tonks, and 1 more are mutual people.
Active
Financials
Copdock Hall Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Luke Stephen Tonks Details Changed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Xenia Venues Ltd (PSC) Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Jul 2024
Alison Sarah Hargreaves Resigned
1 Year 2 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 18 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 12 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 12 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 11 Jan 2024
Incorporated
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Director's details changed for Mr Luke Stephen Tonks on 20 January 2025
Submitted on 25 Feb 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 10 Dec 2024
Change of details for Xenia Venues Ltd as a person with significant control on 10 July 2024
Submitted on 10 Dec 2024
Termination of appointment of Alison Sarah Hargreaves as a director on 25 June 2024
Submitted on 24 Jul 2024
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh SO53 3LG England to Capital Tower 91 Waterloo Road London SE1 8RT on 10 July 2024
Submitted on 10 Jul 2024
Resolutions
Submitted on 1 Feb 2024
Resolutions
Submitted on 27 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Sub-division of shares on 4 January 2024
Submitted on 26 Jan 2024
Change of share class name or designation
Submitted on 25 Jan 2024
Repayment History
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