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COPGROVE HOLDINGS LIMITED (15361482)

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Introduction

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Updated On: 31/03/2026
C

COPGROVE HOLDINGS LIMITED

COPGROVE HOLDINGS LIMITED is an active company incorporated on with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COPGROVE HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15361482

LTD Company

Age

2 Years

Incorporated 19 December 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 September 2025 (11 months ago)
Period: 19 December 2023 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 December 2025 (8 months ago)
Submitted on 23 January 2026 (7 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Contact

Address

Abacus House Jubilee Court Copgrove Harrogate, HG3 3TB,

Timeline

4 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Dec 23
Funding Round
Jan 24
Loan Secured
May 24
Capital Update
Jul 24
2
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

1

PATTISON, Ian David

Active
Jubilee Court, HarrogateHG3 3TB
Born January 1965
Director
Appointed 19 Dec 2023

Persons with significant control

1

Mr Ian David Pattison

Active
Jubilee Court, HarrogateHG3 3TB
Born January 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2023

Fundings

Financials

Latest Activities

Filing History

14

Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2025
CS01Confirmation Statement
Memorandum Articles
3 July 2024
MAMA
Capital Statement Capital Company With Date Currency Figure
3 July 2024
SH19Statement of Capital
Resolution
3 July 2024
RESOLUTIONSResolutions
Legacy
1 July 2024
SH20SH20
Legacy
1 July 2024
CAP-SSCAP-SS
Capital Name Of Class Of Shares
27 June 2024
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
27 June 2024
MAMA
Resolution
26 June 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2024
MR01Registration of a Charge
Capital Allotment Shares
8 January 2024
SH01Allotment of Shares
Incorporation Company
19 December 2023
NEWINCIncorporation