Copdock Hall Holdco Limited

15333464

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

CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 07/12/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

56210

Event catering activities

64209

Activities of other holding companies

Officers

Mr Neil Duncan Gillis

director · Since 07/12/2023

COMPANY CHAIRMAN

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr David Gudgin

director · Since 07/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 33 other boards

Mr James Matthews

director · Since 07/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Ms Aoife Ellen Mccarthy

director · Since 07/12/2023

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Mr Oliver David John Sargent

director · Since 07/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Mr Luke Stephen Tonks

director · Since 07/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 19 other boards

Persons with Significant Control

Xenia Venues Ltd

75–100% shares

75–100% votes

Appoint directors

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 13372830 · Uk Register Of Companies · Public Limited Company

Notified 07/12/2023

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2024Registered 19/01/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2024Registered 16/01/2024

Charge

outstanding

XENIA VENUES LTD

Created 11/01/2024Registered 15/01/2024

Charge

outstanding

APPLERIGG LIMITED

Created 12/01/2024Registered 15/01/2024