COUPLE HOLDCO LIMITED

Key Data

Status

Active

Company No.

11042500

Incorporation date

01/11/2017

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

12/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

04/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

04/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (60 pages)

04/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

21/01/2025

Previous accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

30/12/2024

Group of companies' accounts made up to 2024-04-30

View PDF (79 pages)

13/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (11 pages)

23/09/2024

Termination of appointment of David Cruickshank as a director on 2024-09-23

View PDF (1 pages)

23/09/2024

Appointment of Mr Michael Wright as a director on 2024-09-23

View PDF (2 pages)

02/08/2024

Second filing for the termination of Neil Geoffrey Morris as a director

View PDF (4 pages)

22/07/2024

Termination of appointment of Neil Geoffrey Morris as a director on 2024-07-10

View PDF (2 pages)

22/07/2024

Termination of appointment of Didier Jean-Louis Bench as a director on 2024-07-02

View PDF (1 pages)

09/07/2024

Withdrawal of a person with significant control statement on 2024-07-09

View PDF (2 pages)

09/07/2024

Notification of Travelsoft Uk Holding Limited as a person with significant control on 2024-07-02

View PDF (2 pages)

08/07/2024

Memorandum and Articles of Association

View PDF (71 pages)

08/07/2024

Termination of appointment of Philip James Edmans as a director on 2024-07-02

View PDF (1 pages)

08/07/2024

Termination of appointment of Cameron James Bozkurt Lenton as a director on 2024-07-02

View PDF (1 pages)

08/07/2024

Termination of appointment of Andrew Sutherland Holman as a director on 2024-07-02

View PDF (1 pages)

08/07/2024

Statement of capital following an allotment of shares on 2024-06-24

View PDF (8 pages)

08/07/2024

Appointment of Mr Christian Sabbagh as a director on 2024-07-02

View PDF (2 pages)

04/07/2024

Resolutions

View PDF (2 pages)

22/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (82 pages)

16/01/2024

Second filing of Confirmation Statement dated 2023-10-31

View PDF (14 pages)

10/01/2024

Resolutions

View PDF (1 pages)

22/12/2023

Statement of capital following an allotment of shares on 2021-07-30

View PDF (5 pages)

22/12/2023

Statement of capital following an allotment of shares on 2021-12-22

View PDF (5 pages)

29/11/2023

Purchase of own shares.

View PDF (4 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2023-11-17

View PDF (10 pages)

21/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (13 pages)

14/07/2023

Termination of appointment of Saloshnee Nightingale as a director on 2023-07-14

View PDF (1 pages)

14/07/2023

Appointment of Mr Cameron James Bozkurt Lenton as a director on 2023-07-14

View PDF (2 pages)

07/06/2023

Appointment of Mr Andrew Sutherland Holman as a director on 2023-03-25

View PDF (2 pages)

31/05/2023

Termination of appointment of Mark Christopher Howden as a director on 2023-03-23

View PDF (1 pages)

25/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (85 pages)

15/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (12 pages)

26/10/2022

Appointment of Mr Philip James Edmans as a director on 2022-10-04

View PDF (2 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

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Nightingale, Saloshnee	Director	15/05/2018 - 14/07/2023	10
Morris, Neil Geoffrey	Director	14/11/2017 - 02/07/2024	13
Francis, Richard Stewart Clement	Director	12/03/2020 - 28/05/2021	16
Kelly, David Thomas, Dr	Director	15/02/2018 - 19/03/2019	14
Harper, John David	Director	01/11/2017 - 15/05/2018	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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

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Description

About COUPLE HOLDCO LIMITED

COUPLE HOLDCO LIMITED is an(a) Active company incorporated on 01/11/2017 with the registered office located at 353 Buckingham Avenue, Slough SL1 4PF. There are currently 3 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 COUPLE HOLDCO LIMITED?

COUPLE HOLDCO LIMITED is currently Active. It was registered on 01/11/2017 .

Where is COUPLE HOLDCO LIMITED located?

COUPLE HOLDCO LIMITED is registered at 353 Buckingham Avenue, Slough SL1 4PF.

What does COUPLE HOLDCO LIMITED do?

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

What is the latest filing for COUPLE HOLDCO LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-31 with no updates.