COPENHAGEN NOMINEE LIMITED - GUILDFORD


Company Profile Company Filings

Overview

COPENHAGEN NOMINEE LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
COPENHAGEN NOMINEE LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11711162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COPENHAGEN NOMINEE LIMITED - GUILDFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5 BRIDGE PARK
GUILDFORD
GU4 7BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER GEORGE FREDERICKS Nov 1964 British Director 2019-01-25 CURRENT
MR MICHAEL CROSTHWAITE Jan 1974 British Director 2021-07-01 CURRENT
MR GARRET FRANCIS TURLEY Oct 1967 British Director 2018-12-04 UNTIL 2018-12-13 RESIGNED
MS KATE LOUISE COOK Nov 1984 British Director 2018-12-04 UNTIL 2018-12-13 RESIGNED
MR JOHN OLIVER STAVELEY BELGRAVE May 1955 British Director 2018-12-13 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Copenhagen Topco Limited 2018-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLMARQ SYSTEMS LTD GUILDFORD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HALLMARQ VETERINARY IMAGING LIMITED GUILDFORD Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
ZONE3 LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
COPENHAGEN TOPCO LIMITED GUILDFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COPENHAGEN MIDCO LIMITED GUILDFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COPENHAGEN FINCO LIMITED GUILDFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COPENHAGEN BIDCO LIMITED GUILDFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.