COOPER PARRY GROUP HOLDINGS LIMITED - DERBY


Company Profile Company Filings

Overview

COOPER PARRY GROUP HOLDINGS LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
COOPER PARRY GROUP HOLDINGS LIMITED was incorporated 2 years ago on 22/03/2022 and has the registered number: 13994155. The accounts status is GROUP and accounts are next due on 31/01/2025.

COOPER PARRY GROUP HOLDINGS LIMITED - DERBY

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
30 / 4 30/04/2023 31/01/2025

Registered Office

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
DERBY
DE74 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVID PARNELL Jan 1978 British Director 2022-03-22 CURRENT
MR ADRIAN PAUL CHEATHAM Oct 1971 British Director 2022-03-22 CURRENT
MR SIMON ATKINS Oct 1975 British Director 2022-06-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Project Rebelution Bidco Limited 2022-12-13 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Paul Cheatham 2022-03-22 - 2022-06-30 10/1971 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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COOPER PARRY WEALTH LIMITED DERBY Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
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ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HORIZON ACCOUNTS LIMITED DERBY UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
COOPER PARRY FINANCIAL SERVICES LIMITED DERBY Active -... DORMANT 99999 - Dormant Company
COOPER PARRY WEALTH (TW) LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
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PROJECT REBELUTION MIDCO 1 LIMITED DERBY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COOPER PARRY ADVISORY LIMITED DERBY UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
COOPER PARRY AUDIT HOLDINGS LIMITED DERBY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COOPER PARRY LLP DERBY Active FULL None Supplied
COOPER PARRY AUDIT LLP DERBY UNITED KINGDOM Active GROUP None Supplied

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