Cooper Parry Holdings Limited

Active11953734 Private limited company
Incorporated
18 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Sky View Argosy Road
East Midlands Airport
Castle Donington
DE74 2SA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2019
British
Born October 1975 (51)
Director · Appointed 18 April 2019
British
Born October 1971 (55)
Director · Appointed 18 April 2019
British
Born January 1978 (48)
Officer history (1 former)
31 May 2021
Resigned Bowler, Jeremy James as Director
30 April 2019
Appointed Atkins, Simon as Director
18 April 2019
Appointed Cheatham, Adrian Paul as Director
18 April 2019
Appointed Parnell, James David as Director
18 April 2019
Appointed Bowler, Jeremy James as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14084132
Former controllers (2)
5 December 2022
Ceased Cooper Parry LLP — Owns 75–100% of shares
30 June 2019
Ceased Adrian Paul Cheatham — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cooper Parry Audit Holdings Limited Owns 50–75% of shares
Cooper Parry Holdings Limited This company Owns 75–100% of shares
Cooper Parry Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates18 March 2026
12 February 2026Other filing
12 February 2026Other filing
12 February 2026Accounts filing
12 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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