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Cpl Holdco Limited

16707987

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, PLYMOUTH, PL1 3RP
Incorporated 10/09/2025

Compliance

Next accounts due

10/06/2027

On track

Confirmation statement

Last:

Due 23/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Daniel Rowe

director · Since 10/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Mr Giles Duncan Hutchings

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 54

C/O Francis Clark Llp, Melville Building East, Plymouth, PL1 3RP

Notified 11/09/2025

Mr Louis Aidan Mathers

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 46

C/O Francis Clark, Melville Building East, Plymouth, PL1 3RP

Notified 11/09/2025

Former PSCs

Mr Mark Daniel Rowe

Ceased 21/11/2025