Introduction
Watch Company
C
COPDOCK HALL HOLDCO LIMITED
COPDOCK HALL HOLDCO LIMITED is an active company incorporated on 7 December 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities and 1 other business activity. COPDOCK HALL HOLDCO LIMITED was registered 2 years ago.(SIC: 56210, 64209)
Status
active
Active since 2 years ago
Company No
15333464
LTD Company
Age
2 Years
Incorporated 7 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 7 December 2023 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Capital Tower 91 Waterloo Road London, SE1 8RT,
Previous Addresses
New Kings Court Tollgate Chandler's Ford Eastleigh SO53 3LG England
From: 7 December 2023To: 10 July 2024
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Jan 24
Capital Alter Shares Subdivision
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
GILLIS, Neil Duncan
Active91 Waterloo Road, LondonSE1 8RT
Born January 1965
Director
Appointed 07 Dec 2023
GILLIS, Neil Duncan
91 Waterloo Road, LondonSE1 8RT
Born January 1965
Director
07 Dec 2023
Active
GUDGIN, David
Active91 Waterloo Road, LondonSE1 8RT
Born April 1972
Director
Appointed 07 Dec 2023
GUDGIN, David
91 Waterloo Road, LondonSE1 8RT
Born April 1972
Director
07 Dec 2023
Active
MATTHEWS, James
Active91 Waterloo Road, LondonSE1 8RT
Born March 1982
Director
Appointed 07 Dec 2023
MATTHEWS, James
91 Waterloo Road, LondonSE1 8RT
Born March 1982
Director
07 Dec 2023
Active
MCCARTHY, Aoife Ellen
Active91 Waterloo Road, LondonSE1 8RT
Born February 1990
Director
Appointed 07 Dec 2023
MCCARTHY, Aoife Ellen
91 Waterloo Road, LondonSE1 8RT
Born February 1990
Director
07 Dec 2023
Active
SARGENT, Oliver David John
Active91 Waterloo Road, LondonSE1 8RT
Born March 1977
Director
Appointed 07 Dec 2023
SARGENT, Oliver David John
91 Waterloo Road, LondonSE1 8RT
Born March 1977
Director
07 Dec 2023
Active
TONKS, Luke Stephen
Active91 Waterloo Road, LondonSE1 8RT
Born August 1993
Director
Appointed 07 Dec 2023
TONKS, Luke Stephen
91 Waterloo Road, LondonSE1 8RT
Born August 1993
Director
07 Dec 2023
Active
HARGREAVES, Alison Sarah
Resigned91 Waterloo Road, LondonSE1 8RT
Born February 1970
Director
Appointed 07 Dec 2023
Resigned 25 Jun 2024
HARGREAVES, Alison Sarah
91 Waterloo Road, LondonSE1 8RT
Born February 1970
Director
07 Dec 2023
Resigned 25 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Xenia Venues Ltd
Active91 Waterloo Road, LondonSE1 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2023
Xenia Venues Ltd
91 Waterloo Road, LondonSE1 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2023
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2025
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 January 2024
19 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2024
16 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2024
15 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2024
15 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2024