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COOPER FREER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cooper Freer Holdings Limited. The company was founded 20 years ago and was given the registration number 05250303. The firm's registered office is in OADBY. You can find them at 44 Kenilworth Drive, Oadby Industrial Estate, Oadby, Leicester. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COOPER FREER HOLDINGS LIMITED
Company Number:05250303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:44 Kenilworth Drive, Oadby Industrial Estate, Oadby, Leicester, LE2 5LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technology House, Maylands Avenue, Hemel Hempstead, England, HP2 7DF

Director02 March 2021Active
Technology House, Maylands Avenue, Hemel Hempstead, England, HP2 7DF

Director13 January 2023Active
24 Forest Rise, Thurnby, Leicester, LE7 9PF

Secretary05 October 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 October 2004Active
Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7EA

Director02 March 2021Active
Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7EA

Director05 October 2004Active
Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7EA

Director05 October 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 October 2004Active

People with Significant Control

Atlas Copco Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Technology House, Maylands Avenue, Hemel Hempstead, England, HP2 7DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Craig Stephen Yates
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:44, Kenilworth Drive, Oadby, United Kingdom, LE2 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eric Weedon
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:44, Kenilworth Drive, Oadby, United Kingdom, LE2 5LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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