COUPLE HOLDCO LIMITED - SLOUGH


Company Profile Company Filings

Overview

COUPLE HOLDCO LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
COUPLE HOLDCO LIMITED was incorporated 6 years ago on 01/11/2017 and has the registered number: 11042500. The accounts status is GROUP and accounts are next due on 31/01/2025.

COUPLE HOLDCO LIMITED - SLOUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

353 BUCKINGHAM AVENUE
SLOUGH
SL1 4PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SUTHERLAND HOLMAN Jun 1981 British Director 2023-03-25 CURRENT
MR DIDIER BENCH Feb 1961 French Director 2019-03-19 CURRENT
MR. DAVID CRUICKSHANK Nov 1975 British Director 2017-11-14 CURRENT
MR NEIL GEOFFREY MORRIS Aug 1957 British Director 2017-11-14 CURRENT
MR CAMERON JAMES BOZKURT LENTON Apr 1990 British Director 2023-07-14 CURRENT
MR ANDREW PATRICK JAMES LENNON Jun 1965 British Director 2021-05-04 CURRENT
MR PHILIP JAMES EDMANS Sep 1983 British Director 2022-10-04 CURRENT
MR DAVID BAINS Mar 1982 British Director 2018-02-21 UNTIL 2021-02-03 RESIGNED
MR RICHARD STEWART CLEMENT FRANCIS Oct 1969 British Director 2020-03-12 UNTIL 2021-05-28 RESIGNED
MR GARETH PATRICK HEALY Jul 1970 Irish Director 2017-11-08 UNTIL 2018-06-18 RESIGNED
MISS IRINA MICHAELA HEMMERS Jul 1972 Austrian Director 2018-07-20 UNTIL 2022-09-13 RESIGNED
MISS SALOSHNEE NIGHTINGALE Jun 1990 British Director 2018-05-15 UNTIL 2023-07-14 RESIGNED
MARK CHRISTOPHER HOWDEN Dec 1980 British Director 2021-02-03 UNTIL 2023-03-23 RESIGNED
DR DAVID THOMAS KELLY Sep 1963 British,Irish Director 2018-02-15 UNTIL 2019-03-19 RESIGNED
MR NOEL KELLY Jul 1968 British Director 2017-11-14 UNTIL 2020-03-31 RESIGNED
MR MIKE KINGSWOOD Sep 1954 British Director 2017-11-14 UNTIL 2018-05-15 RESIGNED
MR JOHN DAVID HARPER Feb 1972 British Director 2017-11-01 UNTIL 2018-05-15 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATCORE TECHNOLOGY LIMITED BERKSHIRE Active FULL 62012 - Business and domestic software development
TIGER BAY SOFTWARE LIMITED SLOUGH ENGLAND Active SMALL 62012 - Business and domestic software development
ATCORE TECHNOLOGY GROUP LIMITED SLOUGH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AT NEWCO 20 LIMITED SLOUGH Active DORMANT 99999 - Dormant Company
ACCORDION TECHNOLOGY LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
JESTER TOPCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
COUPLE MIDCO LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COUPLE BIDCO LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SURF (HOLDCO) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SURF (MIDCO) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SURF (BIDCO) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BOLOGNA MIDCO 1 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BOLOGNA MIDCO 2 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BOLOGNA BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WISE MIDCO LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WISE MIDCO 2 LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WISE BIDCO LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SURF (TOPCO) LIMITED ST HELIER JERSEY Active GROUP None Supplied
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP LONDON Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATCORE TECHNOLOGY LIMITED BERKSHIRE Active FULL 62012 - Business and domestic software development
TIGER BAY SOFTWARE LIMITED SLOUGH ENGLAND Active SMALL 62012 - Business and domestic software development
ESCENTIAL LIMITED SLOUGH ENGLAND Active SMALL 46190 - Agents involved in the sale of a variety of goods
ATCORE TECHNOLOGY GROUP LIMITED SLOUGH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AT NEWCO 20 LIMITED SLOUGH Active DORMANT 99999 - Dormant Company
ACCORDION TECHNOLOGY LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
COUPLE MIDCO LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COUPLE BIDCO LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEESIAX LTD SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet