Introduction
Watch Company
C
COOPLAND HOLDINGS LIMITED
COOPLAND HOLDINGS LIMITED is an active company incorporated on 8 September 2025 with the registered office located in Scarborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COOPLAND HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16702900
LTD Company
Age
N/A Years
Incorporated 8 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 June 2027
Period: 8 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
THYME NEWCO LIMITED
From: 8 September 2025To: 17 October 2025
Address
Cooplands Bakery Caxton Way Eastfield Scarborough, YO11 3YT,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COOPLAND, Paul William
ActiveCaxton Way, ScarboroughYO11 3YT
Born September 1957
Director
Appointed 01 Oct 2025
COOPLAND, Paul William
Caxton Way, ScarboroughYO11 3YT
Born September 1957
Director
01 Oct 2025
Active
KITSON, John Edward
ActiveCaxton Way, ScarboroughYO11 3YT
Born April 1955
Director
Appointed 01 Oct 2025
KITSON, John Edward
Caxton Way, ScarboroughYO11 3YT
Born April 1955
Director
01 Oct 2025
Active
MCGINTY, Stephanie
ActiveCaxton Way, ScarboroughYO11 3YT
Born June 1984
Director
Appointed 01 Oct 2025
MCGINTY, Stephanie
Caxton Way, ScarboroughYO11 3YT
Born June 1984
Director
01 Oct 2025
Active
RUDDOCK, John William
ActiveCaxton Way, ScarboroughYO11 3YT
Born September 1984
Director
Appointed 01 Oct 2025
RUDDOCK, John William
Caxton Way, ScarboroughYO11 3YT
Born September 1984
Director
01 Oct 2025
Active
SALKELD, David John
ActiveCaxton Way, ScarboroughYO11 3YT
Born February 1956
Director
Appointed 08 Sept 2025
SALKELD, David John
Caxton Way, ScarboroughYO11 3YT
Born February 1956
Director
08 Sept 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John William Ruddock
ActiveCaxton Way, ScarboroughYO11 3YT
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2025
Mr John William Ruddock
Caxton Way, ScarboroughYO11 3YT
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2025
Active
David John Salkeld
CeasedCaxton Way, ScarboroughYO11 3YT
Born February 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2025
Ceased 01 Oct 2025
David John Salkeld
Caxton Way, ScarboroughYO11 3YT
Born February 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2025
Ceased 01 Oct 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 February 2026
17 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2025
13 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2025
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025