opendata.bot
Company number
15333464

COPDOCK HALL HOLDCO LIMITED

Officer · GILLIS, Neil Duncan and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
COPDOCK HALL HOLDCO LIMITED
Company number
15333464
Registered office
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND
Company type
Private Limited Company
Incorporated on
7 December 2023
Status
Active
Age
2 years
Nature of business (SIC)
56210 — Event catering activities · 64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Dec 2026
Confirmation statement — last
06 Dec 2025

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

6 active · 1 resigned

director
Appointed 07/12/2023
Active
director
Appointed 07/12/2023
Active
director
Appointed 07/12/2023
Active
director
Appointed 07/12/2023
Active
director
Appointed 07/12/2023
Active
director
Appointed 07/12/2023
Active

People with significant control

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

Xenia Venues Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/12/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/12/2023 Controls 3 companies

Serving officers

director Appointed 07/12/2023
director Appointed 07/12/2023
director Appointed 07/12/2023
director Appointed 07/12/2023
director Appointed 07/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/06/2024 Director resigned HARGREAVES, Alison Sarah
18/01/2024 Charge registered A registered charge
12/01/2024 Charge registered A registered charge
12/01/2024 Charge registered A registered charge
11/01/2024 Charge registered A registered charge
07/12/2023 Person with significant control added Xenia Venues Ltd
07/12/2023 Director appointed HARGREAVES, Alison Sarah
07/12/2023 Director appointed TONKS, Luke Stephen
07/12/2023 Director appointed SARGENT, Oliver David John
07/12/2023 Director appointed MCCARTHY, Aoife Ellen
07/12/2023 Director appointed MATTHEWS, James
07/12/2023 Director appointed GUDGIN, David
07/12/2023 Director appointed GILLIS, Neil Duncan

Financial highlights

No figures could be read from the accounts filed on 10 Sept 2025. 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 COPDOCK HALL HOLDCO 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.

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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-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-subdivision
capital
SH08 — capital-name-of-class-of-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
NEWINC — incorporation-company
incorporation

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Applerigg Limited
outstanding
A registered charge — persons entitled: Xenia Venues LTD
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of COPDOCK HALL HOLDCO LIMITED?
According to the official registry, the company number of COPDOCK HALL HOLDCO LIMITED is 15333464.
Where is COPDOCK HALL HOLDCO LIMITED registered?
The registered office is CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND.
Who runs COPDOCK HALL HOLDCO LIMITED?
GILLIS, Neil Duncan is listed among the officers of COPDOCK HALL HOLDCO LIMITED.
What is the SIC code of COPDOCK HALL HOLDCO LIMITED?
The nature of business is recorded under SIC code 56210 — Event catering activities, 64209 — Activities of other holding companies n.e.c..
Who controls COPDOCK HALL HOLDCO LIMITED?
Xenia Venues Ltd 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 COPDOCK HALL HOLDCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does COPDOCK HALL HOLDCO LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About COPDOCK HALL HOLDCO LIMITED (15333464)

COPDOCK HALL HOLDCO LIMITED is a private limited company incorporated on 7 December 2023 and registered in the United Kingdom under company number 15333464. Its registered office is at CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND. The recorded nature of business is event catering activities (SIC 56210). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Xenia Venues Ltd. 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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