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HOLLAND COOPER HOLDINGS LIMITED

Active
09786688·incorporated 2015-09-21

HOLLAND COOPER HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 September 2015 at Companies House (number 09786688; OpenRegistry canonical ID GB-09786688-holland-cooper-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 14,730 active companies registered in Cheltenham (postcode GL52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-21
Registered Address
DOWDESWELL PARK LONDON ROAD, CHARLTON KINGS, CHELTENHAM, GL52 6UT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HOLLAND COOPER HOLDINGS LIMITED

Filings

Check filing history of HOLLAND COOPER HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HOLLAND COOPER HOLDINGS LIMITED has 1 person with significant control on file:

  • Jade Dunkerton born 1986 resident in United Kingdom, British national. Notified 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Sam Murray Pearman born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Georgina Elizabeth Pearman born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Julian Dunkerton born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Lucky Onion Group Limited (England And Wales reg. 07993954). Notified 2019-04-30. Ceased 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HOLLAND COOPER HOLDINGS LIMITED has previously traded as:

  • THE WILD DUCK (EWEN) LIMITED (until 2023-03-02)
  • THE GIN SPECIALIST LTD (until 2020-06-29)
  • THE WILD DUCK EWEN LIMITED (until 2020-05-06)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09786688.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.