COOPERVISION (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09037039

Incorporation date

13/05/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2014)

24/07/2025

Full accounts made up to 2024-10-31

View PDF (29 pages)

01/07/2025

Director's details changed for Mr Agostino Ricupati on 2025-06-01

View PDF (2 pages)

28/05/2025

Director's details changed for Mr Richard Michael Cheshire on 2025-05-28

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (4 pages)

18/03/2025

Director's details changed for Mr Agostino Ricupati on 2023-05-15

View PDF (2 pages)

03/06/2024

Full accounts made up to 2023-10-31

View PDF (30 pages)

24/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (4 pages)

14/02/2024

Termination of appointment of Mark Stephen Harty as a director on 2024-02-13

View PDF (1 pages)

14/02/2024

Appointment of Mrs Deborah Olive as a director on 2024-02-13

View PDF (2 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-10-27

View PDF (4 pages)

26/09/2023

Resolutions

View PDF (1 pages)

26/09/2023

Solvency Statement dated 22/09/23

View PDF (1 pages)

26/09/2023

Statement by Directors

View PDF (1 pages)

26/09/2023

Statement of capital on 2023-09-26

View PDF (3 pages)

16/08/2023

Full accounts made up to 2022-10-31

View PDF (30 pages)

30/05/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (4 pages)

03/08/2022

Full accounts made up to 2021-10-31

View PDF (30 pages)

26/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

26/05/2022

Cessation of The Cooper Companies, Inc. as a person with significant control on 2021-12-01

View PDF (1 pages)

26/05/2022

Notification of Coopervision Global Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

15/10/2021

Full accounts made up to 2020-10-31

View PDF (27 pages)

14/08/2021

Full accounts made up to 2019-10-31

View PDF (26 pages)

25/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

30/07/2020

Director's details changed for Mr Agostino Ricupati on 2019-10-10

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (4 pages)

30/04/2020

Termination of appointment of Randal Louis Golden as a director on 2020-04-29

View PDF (1 pages)

16/01/2020

Statement of capital following an allotment of shares on 2019-10-31

View PDF (4 pages)

10/10/2019

Change of details for The Cooper Companies, Inc. as a person with significant control on 2019-09-23

View PDF (2 pages)

07/08/2019

Full accounts made up to 2018-10-31

View PDF (21 pages)

22/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (5 pages)

15/05/2019

Cessation of Coopervision International Holding Company, L.P. as a person with significant control on 2016-04-06

View PDF (1 pages)

15/05/2019

Notification of The Cooper Companies, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

17/04/2019

Statement of capital following an allotment of shares on 2018-10-29

View PDF (4 pages)

05/11/2018

Statement by Directors

View PDF (3 pages)

26/10/2018

Statement of capital on 2018-10-26

View PDF (3 pages)

26/10/2018

Solvency Statement dated 23/10/18

View PDF (3 pages)

26/10/2018

Resolutions

View PDF (1 pages)

22/10/2018

Statement of capital following an allotment of shares on 2018-07-27

View PDF (4 pages)

04/09/2018

Termination of appointment of Carol Rose Kaufman as a director on 2018-09-04

View PDF (1 pages)

16/07/2018

Appointment of Mr Brian George Andrews as a director on 2018-07-12

View PDF (2 pages)

13/07/2018

Appointment of Mr Randal Louis Golden as a director on 2018-07-12

View PDF (2 pages)

13/07/2018

Full accounts made up to 2017-10-31

View PDF (21 pages)

06/07/2018

Confirmation statement made on 2018-05-13 with updates

View PDF (4 pages)

06/07/2018

Statement of capital following an allotment of shares on 2018-04-26

View PDF (4 pages)

06/07/2018

Statement of capital following an allotment of shares on 2017-06-29

View PDF (4 pages)

03/07/2018

Second filing of a statement of capital following an allotment of shares on 2018-01-29

View PDF (7 pages)

03/07/2018

Second filing of a statement of capital following an allotment of shares on 2018-01-17

View PDF (7 pages)

03/07/2018

Second filing of a statement of capital following an allotment of shares on 2017-08-03

View PDF (7 pages)

03/07/2018

Second filing of a statement of capital following an allotment of shares on 2017-04-27

View PDF (7 pages)

23/03/2018

Statement of capital following an allotment of shares on 2018-01-17

View PDF (4 pages)

23/03/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (4 pages)

09/10/2017

Appointment of Mr Richard Michael Cheshire as a director on 2017-10-02

View PDF (2 pages)

09/10/2017

Appointment of Mr Agostino Ricupati as a director on 2017-10-02

View PDF (2 pages)

06/10/2017

Termination of appointment of Albert George White Iii as a director on 2017-10-02

View PDF (1 pages)

06/10/2017

Termination of appointment of Nigel Anton Penfold as a director on 2017-10-02

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-10-31

View PDF (21 pages)

09/08/2017

Statement of capital following an allotment of shares on 2017-08-03

View PDF (4 pages)

30/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

05/05/2017

Statement of capital following an allotment of shares on 2017-04-27

View PDF (4 pages)

07/02/2017

Appointment of Mr Albert George White Iii as a director on 2017-01-31

View PDF (2 pages)

06/02/2017

Termination of appointment of Gregory Wayne Matz as a director on 2017-01-31

View PDF (1 pages)

18/07/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (7 pages)

13/07/2016

Full accounts made up to 2015-10-31

View PDF (16 pages)

21/06/2016

Statement of capital following an allotment of shares on 2014-10-30

View PDF (3 pages)

06/01/2016

Statement of capital following an allotment of shares on 2015-12-30

View PDF (3 pages)

06/01/2016

Statement of capital following an allotment of shares on 2015-10-30

View PDF (3 pages)

06/01/2016

Statement of capital following an allotment of shares on 2015-10-30

View PDF (3 pages)

04/01/2016

Director's details changed for Ms Carol Rose Kaufman on 2015-12-29

View PDF (2 pages)

04/01/2016

Director's details changed for Mr Gregory Wayne Matz on 2015-12-29

View PDF (2 pages)

07/09/2015

Director's details changed for Mr Nigel Anton Penfold on 2015-08-01

View PDF (2 pages)

05/08/2015

Full accounts made up to 2014-10-31

View PDF (15 pages)

26/06/2015

Previous accounting period shortened from 2015-10-31 to 2014-10-31

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (7 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-10-30

View PDF (3 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-09-04

View PDF (3 pages)

30/10/2014

Statement of capital following an allotment of shares on 2014-08-06

View PDF (3 pages)

30/10/2014

Statement of capital following an allotment of shares on 2014-10-30

View PDF (3 pages)

18/09/2014

Statement of capital following an allotment of shares on 2014-09-16

View PDF (3 pages)

09/06/2014

Statement of capital following an allotment of shares on 2014-05-27

View PDF (3 pages)

15/05/2014

Appointment of Mr Gregory Wayne Matz as a director

View PDF (2 pages)

15/05/2014

Appointment of Ms Carol Rose Kaufman as a director

View PDF (2 pages)

15/05/2014

Current accounting period extended from 2015-05-31 to 2015-10-31

View PDF (1 pages)

13/05/2014

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

13/05/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cheshire, Richard Michael	Director	02/10/2017 - Present	12
Mr Mark Stephen Harty	Director	13/05/2014 - 13/02/2024	20
Andrews, Brian George	Director	12/07/2018 - Present	20
Ricupati, Agostino	Director	02/10/2017 - Present	25
Olive, Deborah	Director	13/02/2024 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COOPERVISION (UK) HOLDINGS LIMITED

COOPERVISION (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 13/05/2014 with the registered office located at Delta Park Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOPERVISION (UK) HOLDINGS LIMITED?

COOPERVISION (UK) HOLDINGS LIMITED is currently Active. It was registered on 13/05/2014 .

Where is COOPERVISION (UK) HOLDINGS LIMITED located?

COOPERVISION (UK) HOLDINGS LIMITED is registered at Delta Park Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL.

What does COOPERVISION (UK) HOLDINGS LIMITED do?

COOPERVISION (UK) HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COOPERVISION (UK) HOLDINGS LIMITED?

The latest filing was on 24/07/2025: Full accounts made up to 2024-10-31.