OpenCompanies

Holland Cooper Holdings Limited

Company number
09786688
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2015
Nature of business
Activities of other holding companies n.e.c.

Registered office

Dowdeswell Park London Road
Charlton Kings
Cheltenham
GL52 6UT

Previous names

  • The Gin Specialist Ltd (until 29 Jun 2020)
  • The Wild Duck (Ewen) Limited (until 2 Mar 2023)
  • The Wild Duck Ewen Limited (until 6 May 2020)

Officers

NameRoleAppointedResigned
TUFNELL, Gregory Clifford Francis Director 8 Mar 2017 17 May 2019

Control

NameNature of controlNotifiedCeased
Mrs Georgina Elizabeth Pearman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Sep 2017
Mr Sam Murray Pearman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Sep 2017
Mr Julian Dunkerton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Apr 2019
The Lucky Onion Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2019 28 Feb 2023
Jade Dunkerton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 £47,914,799 £16,094,688 £11,918,059 54
31 Dec 2022 - -£1,647,793 £415 1
31 Mar 2022 - -£1,549,603 £10,218 1
31 Mar 2021 - -£1,273,813 £1,192 1
31 Mar 2020 - -£1,262,528 - 21
31 Mar 2019 - -£1,715,666 £504 -
30 Sep 2017 - -£1,097,351 £17,933 -
30 Sep 2016 - -£573,973 £49,868 -

Connections

Controls

Companies at the same address

Data