Introduction
Watch Company
C
COPLIN HOLDINGS LIMITED
COPLIN HOLDINGS LIMITED is an active company incorporated on 2 December 2022 with the registered office located in Bolton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COPLIN HOLDINGS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14521215
LTD Company
Age
3 Years
Incorporated 2 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Fourth Floor Unit 5b The Parklands Bolton, BL6 4SD,
Previous Addresses
Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom
From: 2 December 2022To: 7 February 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COPLIN, William John
ActiveUnit 5b The Parklands, BoltonBL6 4SD
Born December 1963
Director
Appointed 02 Dec 2022
COPLIN, William John
Unit 5b The Parklands, BoltonBL6 4SD
Born December 1963
Director
02 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr William John Coplin
ActiveUnit 5b The Parklands, BoltonBL6 4SD
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2022
Mr William John Coplin
Unit 5b The Parklands, BoltonBL6 4SD
Born December 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2022
Active
Filing History
8
Description
Type
Date Filed
Document
9 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 March 2026
7 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2024