Introduction
Watch Company
A
ANDREW P COOPER HOLDINGS LIMITED
ANDREW P COOPER HOLDINGS LIMITED is an active company incorporated on 16 April 2018 with the registered office located in Bury St. Edmunds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANDREW P COOPER HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11310397
LTD Company
Age
8 Years
Incorporated 16 April 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2026 (Just now)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 29 April 2027
For period ending 15 April 2027
Address
80 Guildhall Street Bury St. Edmunds, IP33 1QB,
2 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COOPER, Andrew Philip
ActiveGuildhall Street, Bury St. EdmundsIP33 1QB
Born December 1986
Director
Appointed 16 Apr 2018
COOPER, Andrew Philip
Guildhall Street, Bury St. EdmundsIP33 1QB
Born December 1986
Director
16 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Philip Cooper
ActiveGuildhall Street, Bury St. EdmundsIP33 1QB
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2018
Mr Andrew Philip Cooper
Guildhall Street, Bury St. EdmundsIP33 1QB
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 January 2023
23 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2018