ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2 years ago.
Status
Active
Active since incorporation
Company No
15333464
Private limited company
Age
2 years
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 December 2024 (1 year ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (6 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 7 Dec31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 10 Jul 2024 (1 year 5 months ago)
Previous address was New Kings Court Tollgate Chandler's Ford Eastleigh SO53 3LG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in UK • Born in Aug 1993
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Mar 1977
Director • Company Chairman • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
High House Holdco Limited
Neil Duncan Gillis, David Gudgin, and 4 more are mutual people.
Active
Applerigg Limited
David Gudgin, Aoife Ellen McCarthy, 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, Aoife Ellen McCarthy, and 1 more are mutual people.
Active
Brathay Care Communities Limited
David Gudgin, Aoife Ellen McCarthy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£3.77M
Total Liabilities
-£4.26M
Net Assets
-£490K
Debt Ratio (%)
113%
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 10 Sep 2025
Mr Luke Stephen Tonks Details Changed
10 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Xenia Venues Ltd (PSC) Details Changed
1 Year 5 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jul 2024
Alison Sarah Hargreaves Resigned
1 Year 5 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 11 Months Ago on 18 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 12 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 12 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 11 Jan 2024
Get Credit Report
Discover Copdock Hall Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 26 Nov 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2025
Statement of capital following an allotment of shares on 12 November 2025
Submitted on 13 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year