Couple Holdco Limited

Active11042500 Private limited company
Incorporated
1 November 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Travelsoft UK Holding Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
353 Buckingham Avenue
Slough
SL1 4PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2024
British
Born May 1965 (61)
Sabbagh, Christian
Director · Appointed 2 July 2024
French
Born September 1967 (59)
Director · Appointed 4 May 2021
British
Born June 1965 (61)
Officer history (16 former)
23 September 2024
Resigned Cruickshank, David James as Director
23 September 2024
Appointed Wright, Michael as Director
2 July 2024
Resigned Morris, Neil Geoffrey as Director
2 July 2024
Resigned Lenton, Cameron James Bozkurt as Director
2 July 2024
Resigned Holman, Andrew Sutherland as Director
2 July 2024
Resigned Edmans, Philip James as Director
2 July 2024
Resigned Bench, Didier Jean-Louis as Director
2 July 2024
Appointed Sabbagh, Christian as Director
14 July 2023
Appointed Lenton, Cameron James Bozkurt as Director
14 July 2023
Resigned Nightingale, Saloshnee as Director
25 March 2023
Appointed Holman, Andrew Sutherland as Director
23 March 2023
Resigned Howden, Mark Christopher as Director
4 October 2022
Appointed Edmans, Philip James as Director
13 September 2022
Resigned Hemmers, Irina Michaela as Director
28 May 2021
4 May 2021
Appointed Lennon, Andrew Patrick James as Director
3 February 2021
Appointed Howden, Mark Christopher as Director
3 February 2021
Resigned Bains, David as Director
31 March 2020
Resigned Kelly, Noel Anthony, Mr. as Director
12 March 2020
Appointed Francis, Richard Stewart Clement as Director
19 March 2019
Appointed Bench, Didier Jean-Louis as Director
19 March 2019
Resigned Kelly, David Thomas as Director
20 July 2018
Appointed Hemmers, Irina Michaela as Director
18 June 2018
Resigned Healy, Gareth Patrick as Director
15 May 2018
Resigned Kingswood, Mike as Director
15 May 2018
Resigned Harper, John David as Director
15 May 2018
Appointed Nightingale, Saloshnee as Director
21 February 2018
Appointed Bains, David as Director
15 February 2018
Appointed Kelly, David Thomas as Director
14 November 2017
Appointed Morris, Neil Geoffrey as Director
14 November 2017
Appointed Cruickshank, David James as Director
14 November 2017
Appointed Kelly, Noel Anthony, Mr. as Director
14 November 2017
Appointed Kingswood, Mike as Director
8 November 2017
Appointed Healy, Gareth Patrick as Director
1 November 2017
Appointed Harper, John David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Travelsoft UK Holding Limited
Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05729005

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Couple Holdco Limited This company
Couple Midco Limited Owns 75–100% of shares
Couple Bidco Limited Owns 75–100% of shares
Atcore Technology Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates31 October 2025
4 November 2025Other filing
4 November 2025Other filing
4 November 2025Accounts filing
4 November 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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