Copeland Holdings Ltd, United Kingdom

JARVIS DIGITAL LIMITED
JARVIS MCLAREN LIMITED
COPELAND HOLDINGS LTD

Details

Company type Private Limited Company, Active
Company Number 16173327
Universal Entity Code7537-9625-3293-1363
Record last updated Wednesday, January 29, 2025 11:09:04 AM UTC
Official Address 1 The Wedgwood Big House Moorland Road Burslem Central
There are 32 companies registered at this street
Locality Burslem Central
Region Stoke-On-Trent, England
Postal Code ST61DJ
Sector Activities of other holding companies n.e.c.

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 28, 2025 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 28, 2025 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 28, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2025 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 25, 2017 Company name change Company name change
Registry Aug 25, 2017 Change of registered office address Change of registered office address
Registry Aug 25, 2017 Resolution Resolution
Registry Aug 25, 2017 Change of registered office address Change of registered office address
Registry Aug 25, 2017 Resolution Resolution
Registry Aug 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 24, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 24, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2017 Appointment of a woman as Director Appointment of a woman as Director
Financials Apr 30, 2017 Annual accounts Annual accounts
Financials Apr 30, 2017 Annual accounts 2599408... Annual accounts 2599408...
Registry Sep 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 5, 2016 Confirmation statement made , with updates 2597799... Confirmation statement made , with updates 2597799...
Registry Jul 1, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Nov 4, 2015 Annual accounts Annual accounts
Registry Nov 4, 2015 Annual return Annual return
Registry Nov 4, 2015 Resignation of one Director Resignation of one Director
Registry Nov 4, 2015 Change of particulars for director Change of particulars for director
Financials Nov 4, 2015 Annual accounts Annual accounts
Registry Nov 4, 2015 Annual return Annual return
Registry Nov 4, 2015 Resignation of one Director Resignation of one Director
Registry Nov 4, 2015 Change of particulars for director Change of particulars for director
Registry Aug 1, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 18, 2015 Company name change Company name change
Registry Jun 18, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 18, 2015 Notice of change of name nm01 - resolution 7929033... Notice of change of name nm01 - resolution 7929033...
Registry Jun 3, 2015 Resignation of one Director Resignation of one Director
Registry Jun 3, 2015 Resignation of one Director 2595255... Resignation of one Director 2595255...
Financials Apr 29, 2015 Annual accounts Annual accounts
Financials Apr 29, 2015 Annual accounts 2595106... Annual accounts 2595106...
Registry Sep 1, 2014 Annual return Annual return
Registry Sep 1, 2014 Annual return 2593484... Annual return 2593484...
Registry Aug 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2014 Change of registered office address Change of registered office address
Registry Apr 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2014 Appointment of a person as Director 2592870... Appointment of a person as Director 2592870...
Registry Apr 7, 2014 Change of registered office address Change of registered office address
Registry Apr 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2014 Appointment of a person as Director 2592870... Appointment of a person as Director 2592870...
Registry Apr 1, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Sep 3, 2013 Annual accounts Annual accounts
Financials Sep 3, 2013 Annual accounts 2591347... Annual accounts 2591347...
Registry Aug 16, 2013 Annual return Annual return
Registry Aug 16, 2013 Annual return 2591269... Annual return 2591269...
Financials Sep 18, 2012 Annual accounts Annual accounts
Financials Sep 18, 2012 Annual accounts 2589267... Annual accounts 2589267...
Registry Aug 10, 2012 Annual return Annual return
Registry Aug 10, 2012 Annual return 2589103... Annual return 2589103...
Registry Jul 20, 2011 Appointment of a man as Director Appointment of a man as Director
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