UKBizDB.co.uk

COUPLE HOLDCO LIMITED

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

This company is commonly known as Couple Holdco Limited. The company was founded 7 years ago and was given the registration number 11042500. The firm's registered office is in SLOUGH. You can find them at 353 Buckingham Avenue, , Slough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COUPLE HOLDCO LIMITED
Company Number:11042500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:353 Buckingham Avenue, Slough, England, SL1 4PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
353, Buckingham Avenue, Slough, England, SL1 4PF

Director19 March 2019Active
353, Buckingham Avenue, Slough, England, SL1 4PF

Director14 November 2017Active
47, Queen Anne Street, London, England, W1G 9JG

Director04 October 2022Active
One Vine Street, Vine Street, London, England, W1J 0AH

Director25 March 2023Active
353, Buckingham Avenue, Slough, England, SL1 4PF

Director04 May 2021Active
47, Queen Anne Street, London, England, W1G 9JG

Director14 July 2023Active
353, Buckingham Avenue, Slough, England, SL1 4PF

Director14 November 2017Active
One, Vine Street, London, England, W1J 0AH

Director21 February 2018Active
353, Buckingham Avenue, Slough, England, SL1 4PF

Director12 March 2020Active
9 Mandeville Place, London, United Kingdom, W1U 3AY

Director01 November 2017Active
9, Mandeville Place, London, England, W1U 3AY

Director08 November 2017Active
9, Mandeville Place, Marylebone, London, England, W1U 3AY

Director20 July 2018Active
Ldc, Cornerblock, 2 Cornwall Street, Birmingham, United Kingdom, B3 2DL

Director03 February 2021Active
353, Buckingham Avenue, Slough, England, SL1 4PF

Director15 February 2018Active
353, Buckingham Avenue, Slough, England, SL1 4PF

Director14 November 2017Active
353, Buckingham Avenue, Slough, England, SL1 4PF

Director14 November 2017Active
9, Mandeville Place, London, England, W1U 3AY

Director15 May 2018Active

People with Significant Control

Travelsoft Uk Holding Limited
Notified on:02 July 2024
Status:Active
Country of residence:United Kingdom
Address:100, Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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)

Copyright © 2024. All rights reserved.