opendata.bot
Company number
13994155

COOPER PARRY GROUP HOLDINGS LIMITED

Officer · ATKINS, Simon and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.
4 outstanding charges registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COOPER PARRY GROUP HOLDINGS LIMITED
Company number
13994155
Registered office
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM · 151 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 March 2022
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
23 May 2027
Confirmation statement — last
09 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

ATKINS, Simon
director
Appointed 27/06/2022
Active
CHEATHAM, Adrian Paul
director
Appointed 22/03/2022
Active
PARNELL, James David
director
Appointed 22/03/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adrian Paul Cheatham
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/03/2022
Project Rebelution Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/12/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Project Rebelution Bidco Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/12/2022
Mr Adrian Paul Cheatham
born 10/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/06/2022

Serving officers

ATKINS, Simon
director Appointed 27/06/2022
CHEATHAM, Adrian Paul
director Appointed 22/03/2022
PARNELL, James David
director Appointed 22/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2025 Charge registered — A registered charge
18/09/2024 Charge registered — A registered charge
31/08/2023 Charge registered — A registered charge
11/01/2023 Charge registered — A registered charge
13/12/2022 Person with significant control added — Project Rebelution Bidco Limited
01/07/2022 Charge registered — A registered charge
30/06/2022 Person with significant control ceased Mr Adrian Paul Cheatham —
27/06/2022 Director appointed — ATKINS, Simon
22/03/2022 Person with significant control added — Mr Adrian Paul Cheatham
22/03/2022 Director appointed — PARNELL, James David
22/03/2022 Director appointed — CHEATHAM, Adrian Paul

Financial highlights

No figures could be read from the accounts filed on 16 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COOPER PARRY GROUP HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
SH01 — capital-allotment-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers

Charges

4 outstanding · 1 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited (The “Security Agent”)
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Trustee for Itself and the Secured Parties
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cooper Parry Group Holdings Limited — DE74 2SA
Tier 2 · renews 02/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/13994155
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of COOPER PARRY GROUP HOLDINGS LIMITED?▾
According to the official registry, the company number of COOPER PARRY GROUP HOLDINGS LIMITED is 13994155.
Where is COOPER PARRY GROUP HOLDINGS LIMITED registered?▾
The registered office is SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM.
Who runs COOPER PARRY GROUP HOLDINGS LIMITED?▾
ATKINS, Simon is listed among the officers of COOPER PARRY GROUP HOLDINGS LIMITED.
What is the SIC code of COOPER PARRY GROUP HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls COOPER PARRY GROUP HOLDINGS LIMITED?▾
Mr Adrian Paul Cheatham is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of COOPER PARRY GROUP HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does COOPER PARRY GROUP HOLDINGS LIMITED have any outstanding charges?▾
Yes — 4 outstanding charges are registered against the company, alongside 1 already satisfied.

About COOPER PARRY GROUP HOLDINGS LIMITED (13994155)

COOPER PARRY GROUP HOLDINGS LIMITED is a private limited company incorporated on 22 March 2022 and registered in the United Kingdom under company number 13994155. Its registered office is at SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mr Adrian Paul Cheatham. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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Activities of other holding companies n.e.c. across UK registers

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