Company information:
Cooper Freer Holdings Limited (No: 05250303)
Address: TECHNOLOGY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7DF, ENGLAND
Status: Active
Incorporated: 10-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALEX BONGAERTS ( DOB: Jan-1960 From: Mar-2021 )
Current Director: ARIEL MARCELO RUBINSTEIN ( DOB: Oct-1976 From: Jan-2023 )
Current Director: ERIC WEEDON ( DOB: Apr-1961 From: Oct-2004 )
Current Director: CRAIG STEPHEN YATES ( DOB: Jan-1964 From: Oct-2004 )
Current Secretary: ERIC WEEDON ( DOB: Apr-1961 From: Oct-2004 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: ALEXANDER VITALIEVICH PAVLOV ( DOB: Nov-1973 From: Mar-2021 To: Jan-2023 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Atlas Copco Limited, Technology House Maylands Avenue, Hemel Hempstead, HP2 7DF, England: Ownership of shares – 75% or more (Notified: 2021-03-02)
Mr Craig Stephen Yates, 44 Kenilworth Drive, Oadby Industrial Estate, Oadby, Leicester, LE2 5LG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-02)
Mr Eric Weedon, 44 Kenilworth Drive, Oadby Industrial Estate, Oadby, Leicester, LE2 5LG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 740,326 | 740,326 | 740,326 | 740,326 | 740,326 | 740,326 | 740326.0,740326.0,740326.0,740326.0,740326.0,740326.0,0.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 740,326 | 740,326 | 740,326 | 740,326 | 740,326 | 740326.0,740326.0,740326.0,740326.0,740326.0,0.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 740,326 | 740,326 | 740,326 | 740,326 | 740,326 | 740326.0,740326.0,740326.0,740326.0,740326.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 358,259 | 428,210 | 508,094 | 667,974 | 887,824 | 358259.0,428210.0,508094.0,667974.0,887824.0,0.0,0.0 | ||
| Net current assets (liabilities) | -244,092 | -344,141 | -289,257 | -119,377 | -119,527 | -244092.0,-344141.0,-289257.0,-119377.0,-119527.0,0.0,0.0 | ||
| Net assets (liabilities) | 496,234 | 396,185 | 451,069 | 620,949 | 620,799 | 496234.0,396185.0,451069.0,620949.0,620799.0,0.0,0.0 | ||
| Equity / share capital and reserves | 496,234 | 396,185 | 451,069 | 620,949 | 620,799 | 740,326 | 496234.0,396185.0,451069.0,620949.0,620799.0,740326.0,0.0 |