COPELAND GERMANY HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
COPELAND GERMANY HOLDING LIMITED
COMPANY NUMBER
14551398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/2022
(2years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2RE
3 More London Place
LONDON
SE1 2RE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 16/02/2024 | Gregory Allen Harre (930967660) has left the board |
| 16/02/2024 | New Board Member Stuart Kenneth Dalgleish (927592160) Appointed |
Credit Risk Overview
Want to learn more about COPELAND GERMANY HOLDING 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 COPELAND GERMANY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COPELAND GERMANY HOLDING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2023 - Present (1 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 5 Past: 104 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/02/2024 - Present (10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 16/02/2024 | Gregory Allen Harre (930967660) has left the board |
| 16/02/2024 | New Board Member Stuart Kenneth Dalgleish (927592160) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Andrew Mark Carter (930624782) Appointed |
| 19/07/2023 | New Board Member Aman Pal Singh (929682638) Appointed |
| 19/07/2023 | New Board Member Derek Shaw (911443706) Appointed |
| 19/07/2023 | New Board Member John Edward Einwalter (931137750) Appointed |
| 19/07/2023 | John Shively (930967693) has left the board |
| 05/06/2023 | New Board Member John Shively (930967693) Appointed |
| 05/06/2023 | New Board Member Gregory Allen Harre (930967660) Appointed |
| 05/06/2023 | Kin Fai Henry Ma (928483368) has left the board |
| 05/06/2023 | Bente Bulow Bundgaard-Antoine (930338855) has left the board |
| 05/06/2023 | Peter Ronald Martinson (930323040) has left the board |
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