Cooper Parry Group Holdings Limited

Active13994155 Private limited company
Incorporated
22 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
Sky View
Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 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 27 June 2022
British
Born October 1975 (51)
Director · Appointed 22 March 2022
British
Born October 1971 (55)
Director · Appointed 22 March 2022
British
Born January 1978 (48)

Ownership 1 active

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

Corporate entity · Notified 13 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13882735

Holdings 5

Companies where Cooper Parry Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2022
Ceased Adrian Paul Cheatham — Owns 75–100% of shares

Filings 27

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates9 May 2026
16 January 2026Full accounts30 April 2025
6 August 2025Registration of a charge
9 May 2025Confirmation statement with no updates9 May 2025
1 May 2025Statement of capital following an allotment of shares
Show all 27 filings

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