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Couplands (Worksop) Limited

15546794

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Couplands Caravans Tattershall Way, Fairfield Industrial Estate, Louth, LN11 0YZ
Incorporated 07/03/2024

Previously known as

Storebon Holdings Ltd · until 04/04/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr Glenn Martin Bonner

director · Since 07/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mrs Helen Louise Bonner

director · Since 07/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr David Johnathan Storey

director · Since 07/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Glenn Martin Bonner

director · Since 07/03/2024

British · England · Age 39

Helen Louise Bonner

director · Since 07/03/2024

British · England · Age 43

David Johnathan Storey

director · Since 07/03/2024

British · England · Age 49

Persons with Significant Control

Gha Investments Limited

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

Couplands Caravans, Tattershall Way, Louth, LN11 0YZ

Reg: 13192502 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/03/2024

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 31/07/2024Registered 14/08/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 31/07/2024Registered 09/08/2024

Change History

officer appointed → BONNER, Glenn Martin
2026-08-26
officer appointed → BONNER, Helen Louise
2026-08-26
officer appointed → STOREY, David Johnathan
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Couplands Caravans Tattershall Way
2026-08-26

COUPLANDS CARAVANS TATTERSHALL WAY

post town → Louth
2026-08-26

LOUTH

Filing History17 filings

Confirmation statement

confirmation statement with updates

14/04/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/09/202511 pages · PDF
PARENT_ACC

legacy

19/09/202527 pages · PDF
GUARANTEE2

legacy

19/09/20253 pages · PDF
AGREEMENT2

legacy

19/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

23/04/20255 pages · PDF
PSC05

change to a person with significant control

22/04/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/08/202418 pages · PDF
MA

memorandum articles

09/08/202411 pages · PDF
RESOLUTIONS

resolution

09/08/20242 pages · PDF
SH08

capital name of class of shares

09/08/20242 pages · PDF
SH10

capital variation of rights attached to shares

09/08/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/08/202419 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20244 pages · PDF
CERTNM

certificate change of name company

04/04/20243 pages · PDF
Accounts date changed

change account reference date company current shortened

04/04/20241 page · PDF
Incorporated

incorporation company

07/03/202413 pages · PDF