COUPLE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
COUPLE HOLDCO LIMITED
COMPANY NUMBER
11042500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 4PF
353 Buckingham Avenue
SLOUGH
SL1 4PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUPLE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| COUPLE MIDCO LIMITED | Active - Accounts Filed | View Report |
| COUPLE BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | David Cruickshank (920372592) has left the board |
| 25/09/2024 | New Board Member Michael Wright (932742449) Appointed |
Credit Risk Overview
Want to learn more about COUPLE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COUPLE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUPLE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2021 - Present (3 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
02/07/2024 - Present (5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/11/2017 - 15/05/2018 (6 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
08/11/2017 - Present (7years) Born in Jul 1970 |
Resigned | Director |
Current: 8 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUPLE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| COUPLE MIDCO LIMITED | Active - Accounts Filed | View Report |
| COUPLE BIDCO LIMITED | Active - Accounts Filed | View Report |
| ATCORE TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| ACCORDION TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| ATCORE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| AT NEWCO 20 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | David Cruickshank (920372592) has left the board |
| 25/09/2024 | New Board Member Michael Wright (932742449) Appointed |
| 24/07/2024 | Didier Jean-Louis Bench (918615291) has left the board |
| 24/07/2024 | Neil Geoffrey Morris (922166570) has left the board |
| 10/07/2024 | Andrew Sutherland Holman (930989053) has left the board |
| 10/07/2024 | Cameron James Bozkurt Lenton (928257482) has left the board |
| 10/07/2024 | Philip James Edmans (930155772) has left the board |
| 10/07/2024 | New Board Member Christian Sabbagh (932487099) Appointed |
| 27/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 18/07/2023 | Saloshnee Nightingale (924664994) has left the board |
| 18/07/2023 | New Board Member Cameron James Bozkurt Lenton (928257482) Appointed |
| 09/06/2023 | New Board Member Andrew Sutherland Holman (930989053) Appointed |
| 02/06/2023 | Mark Christopher Howden (928016362) has left the board |
| 01/02/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Philip James Edmans (930155772) Appointed |
| 03/10/2022 | Irina Michaela Hemmers (912255330) has left the board |
| 04/02/2022 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Andrew Patrick James Lennon (923691468) Appointed |
| 06/05/2021 | New Accounts filed |
| 01/03/2021 | New Board Member Mark Christopher Howden (928016362) Appointed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 15/04/2020 | Noel Anthony Kelly (918886805) has left the board |
| 27/03/2020 | New Board Member Richard Stewart Clement Francis (916600552) Appointed |
| 12/01/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Board Member David Bains (926207651) Appointed |
| 15/07/2019 | New Board Member Didier Jean-Louis Bench (918615291) Appointed |
| 31/01/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 07/08/2018 | Irina Hemmers (924885960) has left the board |
| 07/08/2018 | New Board Member Irina Michaela Hemmers (912255330) Appointed |
| 31/07/2018 | New Board Member Irina Hemmers (924885960) Appointed |
| 20/07/2018 | Gareth Patrick Healy (910722382) has left the board |
| 19/07/2018 | Mike Kingswood (913621270) has left the board |
| 24/05/2018 | John David Harper (919347973) has left the board |
| 24/05/2018 | New Board Member Saloshnee Nightingale (924664994) Appointed |
| 21/11/2017 | New Board Member David Cruickshank (920372592) Appointed |
| 20/11/2017 | Change in Reg. Office |
| 20/11/2017 | New Board Member Mike Kingswood (913621270) Appointed |
| 20/11/2017 | New Board Member Neil Geoffrey Morris (922166570) Appointed |
| 20/11/2017 | New Board Member Noel Anthony Kelly (918886805) Appointed |
| 10/11/2017 | New Board Member Gareth Patrick Healy (910722382) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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