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Nom	Frederick Cooper Birmingham (Holdings) L TD
Adresse	44 Prince Albert Street Bordesley Green Birmingham B9 5AZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 juillet 2017
Société Numéro de Registre	03988966 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Frederick Cooper Birmingham (Group) Limited Status: Active Notified: 15/03/2022 Companies House Number: 12478166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Anthony Charles Gillon Status: Ceased Notified: 11/03/2022 Ceased: 15/03/2022 Date of Birth: 11/1972 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Jones, Jeremy Status: Ceased Notified: 11/03/2022 Ceased: 15/03/2022 Date of Birth: 09/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Jones, Lucy Frances Status: Ceased Notified: 11/03/2022 Ceased: 15/03/2022 Date of Birth: 11/1975 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Noon, Rodney Oliver Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2022 Date of Birth: 05/1947 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (5)

Source: Companies House

Jones, Anthony Charles Gillon Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 01/10/2013 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Lucy Frances Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 01/10/2013 Date of Birth: 11/1975 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Jones, Lucy Frances Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 01/11/2016 Role: Secretary

Noon, Jeremy Oliver Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 01/10/2013 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Noon, Rodney Oliver Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 19/06/2000 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Frederick Cooper (Birmingham) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01621814 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Frederick Cooper Automotive Limited Status: Active Notified: 06/04/2016 Companies House Number: 08377382 Nature of Control

Ownership of shares 75 to 100 percent as firm

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Frederick Cooper Birmingham (Holdings) L TD

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (2)