# Holland Cooper Holdings Limited

## Details

- **Company number:** [09786688](https://find-and-update.company-information.service.gov.uk/company/09786688)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2015
- **Registered office:** DOWDESWELL PARK LONDON ROAD, CHARLTON KINGS, CHELTENHAM, GL52 6UT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUFNELL, Gregory Clifford Francis | director | 8 Mar 2017 | 17 May 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jade Dunkerton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2023 |  |
| 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 |
| 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 |
| Mr Sam Murray Pearman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 13 Sep 2017 |
| Mrs Georgina Elizabeth Pearman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 13 Sep 2017 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 | - |




## Controls

- [Holland Cooper Clothing Limited](/company/07614322) (07614322)
- [Holland Cooper Retail Ltd](/company/11188900) (11188900)




## Companies at the same address

- [Darcy's Creperie Limited](/company/15800455) (15800455)
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- [Dowdeswell Padel Limited](/company/16666705) (16666705)
- [Dowdeswell Park (Estates) LLP](/company/OC430045) (OC430045)
- [Dowdeswell Park Limited](/company/10518200) (10518200)
- [Dunkerton Properties LLP](/company/OC349658) (OC349658)
- [Dunkerton Properties Projects Limited](/company/10874503) (10874503)
- [Dunkertons Cider Company Limited](/company/04072765) (04072765)
- [Lucky Onion Projects Limited](/company/10240197) (10240197)