This company is commonly known as Covair Holdings Limited. The company was founded 6 years ago and was given the registration number 10760146. The firm's registered office is in REDHILL. You can find them at Unit 9 Redhill 23 Business Park, 29 Holmethorpe Avenue, Redhill, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | COVAIR HOLDINGS LIMITED |
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Company Number | : | 10760146 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 May 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 9 Redhill 23 Business Park, 29 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2GD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 9, Redhill 23 Business Park, 29 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2GD | Director | 31 July 2017 | Active |
Unit 9, Redhill 23 Business Park, 29 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2GD | Director | 31 July 2017 | Active |
Unit 9, Redhill 23 Business Park, 29 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2GD | Director | 09 May 2017 | Active |
Mrs Helen Irene Strethill-Wright | ||
Notified on | : | 31 July 2017 |
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Status | : | Active |
Date of birth | : | March 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 9, Redhill 23 Business Park, Redhill, United Kingdom, RH1 2GD |
Nature of control | : |
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Mr Alec John Strethill-Wright | ||
Notified on | : | 31 July 2017 |
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Status | : | Active |
Date of birth | : | May 1944 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 9, Redhill 23 Business Park, Redhill, United Kingdom, RH1 2GD |
Nature of control | : |
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Mr Jeffrey Peter Heaver | ||
Notified on | : | 09 May 2017 |
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Status | : | Active |
Date of birth | : | February 1983 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 9, Redhill 23 Business Park, Redhill, United Kingdom, RH1 2GD |
Nature of control | : |
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Date | Category | Description | |
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2023-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-07 | Officers | Termination director company with name termination date. | Download |
2023-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-23 | Resolution | Resolution. | Download |
2021-07-23 | Incorporation | Memorandum articles. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-18 | Officers | Second filing of director appointment with name. | Download |
2020-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-21 | Officers | Change person director company with change date. | Download |
2018-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-04 | Capital | Capital variation of rights attached to shares. | Download |
2017-09-04 | Capital | Capital name of class of shares. | Download |
2017-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-08-02 | Capital | Capital allotment shares. | Download |
2017-08-02 | Officers | Appoint person director company with name date. | Download |
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