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Nom	S Cooper Holdings Limited
Adresse	Wharton Park House Nat Lane Winsford Cheshire CW7 3BS
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.	10 mai 2016
Company Register Name	S. Cooper Holdings Limited
Société Numéro de Registre	00344767 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB S Cooper Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09951016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Howarth, Jeremy Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1936 Nature of Control

Significant influence or control

Howarth, Richard James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Howarth, Kate Jane Tunstall Road Bosley, Macc, Cheshire Status: Active Notified: 01/02/2007 Date of Birth: 10/1966 Occupation: None Role: Director Country of Residence: England Nationality: British

Howarth, Richard James Tunstall Road Bosley, Macclesfield, Cheshire, England Status: Active Notified: 01/06/1993 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Matthew Thomas Winsford, Cheshire Status: Active Notified: 03/03/2016 Role: Secretary

Howarth, Jeremy Richard Congleton Status: Ceased Notified: 14/05/1991 Ceased: 29/09/2023 Date of Birth: 03/1936 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB S Cooper and Sons Limited Status: Active Notified: 30/06/2016 Companies House Number: 03728370 Nature of Control