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All Information about:

                        
Name

Cooper Parry Group Holdings Limited

Address
Sky View
Argosy Road
Castle Donington
Derby
DE74 2SA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 April 2023
Company No. 13994155 Show on Companies House
Accountsgroup

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Project Rebelution Bidco Limited Status: Active Notified: 13/12/2022 Companies House Number: 13882735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cheatham, Adrian Paul Status: Ceased Notified: 22/03/2022 Ceased: 30/06/2022 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Atkins, Simon Castle Donington, Derby, United Kingdom Status: Active Notified: 27/06/2022 Date of Birth: 10/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cheatham, Adrian Paul Castle Donington, Derby, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 10/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Parnell, James David Castle Donington, Derby, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 01/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cooper Parry Advisory Limited Status: Active Notified: 06/12/2022 Companies House Number: 14012064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cooper Parry Audit Holdings Limited Status: Active Notified: 04/05/2022 Companies House Number: 14084132 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Cooper Parry Digital Limited Status: Active Notified: 02/05/2024 Companies House Number: 15700456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cooper Parry Wealth Limited Status: Active Notified: 05/12/2022 Companies House Number: 04220777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors