Back to search

Cooper Parry Holdings Limited

11953734

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SKY VIEW ARGOSY ROAD, CASTLE DONINGTON, DE74 2SA
Incorporated 18/04/2019

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adrian Paul Cheatham

director · Since 18/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

Mr James David Parnell

director · Since 18/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Simon Atkins Bsc Hons Aca

director · Since 30/04/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 35 other boards

Persons with Significant Control

Cooper Parry Audit Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Sky View, Argosy Road, East Midlands Airport, Derby, DE74 2SA

Reg: 14084132 · Companies House · Limited By Shares

Notified 05/12/2022

Former PSCs

Mr Adrian Paul Cheatham

Ceased 30/06/2019

Cooper Parry Llp

Ceased 05/12/2022

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 31/07/2025Registered 06/08/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 18/09/2024Registered 19/09/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 31/08/2023Registered 31/08/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 11/01/2023Registered 12/01/2023
Charge
satisfied

HSBC UK BANK PLC

Created 30/06/2019Registered 15/07/2019Satisfied 14/01/2023