Couple Holdco Limited
11042500
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 04/05/2021
ACCOUNTANT
BRITISH · ENGLAND · Age 61
Also on 10 other boards
director · Since 23/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 6 other boards
Former
director · Resigned 15/05/2018
director · Resigned 15/05/2018
director · Resigned 18/06/2018
director · Resigned 19/03/2019
director · Resigned 31/03/2020
director · Resigned 03/02/2021
director · Resigned 28/05/2021
director · Resigned 13/09/2022
director · Resigned 23/03/2023
director · Resigned 14/07/2023
director · Resigned 02/07/2024
director · Resigned 02/07/2024
director · Resigned 02/07/2024
director · Resigned 02/07/2024
director · Resigned 02/07/2024
director · Resigned 23/09/2024
Persons with Significant Control
Travelsoft Uk Holding Limited
100, Bishopsgate, London, EC2N 4AG
Reg: 05729005 · Companies House · Private Limited Company
Notified 02/07/2024
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
353 BUCKINGHAM AVENUE
SLOUGH
Filing History85 filings
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
change account reference date company previous shortened
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
second filing of director termination with name
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
capital allotment shares
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
memorandum articles
resolution
accounts with accounts type group
second filing of confirmation statement with made up date
resolution
capital allotment shares
capital allotment shares
capital cancellation shares
capital return purchase own shares
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
capital allotment shares
confirmation statement with updates
appoint person director company with name date
capital allotment shares
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
change account reference date company previous shortened
capital return purchase own shares
appoint person director company with name date
capital cancellation shares
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
capital alter shares subdivision
capital allotment shares
capital allotment shares
capital allotment shares
capital name of class of shares
capital variation of rights attached to shares
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
incorporation company