UKBizDB.co.uk

COVERBOX HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coverbox Holdings Limited. The company was founded 12 years ago and was given the registration number 07800485. The firm's registered office is in LEEDS. You can find them at Central Square, 29 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COVERBOX HOLDINGS LIMITED
Company Number:07800485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 October 2011
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulthorpe Suite Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, United Kingdom, TS22 5TB

Director06 October 2011Active
Fulthorpe Suite, Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, United Kingdom, TS22 5TB

Director06 October 2011Active
Fulthorpe Suite Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, United Kingdom, TS22 5TB

Secretary06 October 2011Active
Thorpe Park, 239 Thorpe Road, Peterborough, England, PE3 6LW

Director01 July 2013Active
Thorpe Park, 239 Thorpe Road, Peterborough, England, PE3 6LW

Director01 November 2013Active
Fulthorpe Suite Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, United Kingdom, TS22 5TB

Director01 July 2013Active
Thorpe Park, 239 Thorpe Road, Peterborough, England, PE3 6LW

Director01 November 2014Active
Thorpe Park, 239 Thorpe Road, Peterborough, England, PE3 6LW

Director01 November 2014Active
Thorpe Park, 239 Thorpe Road, Peterborough, England, PE3 6LW

Director01 November 2014Active
Thorpe Park, 239 Thorpe Road, Peterborough, England, PE3 6LW

Director01 February 2015Active
Fulthorpe Suite Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, United Kingdom, TS22 5TB

Director06 October 2011Active
Thorpe Park, 239 Thorpe Road, Peterborough, England, PE3 6JY

Director01 July 2013Active

People with Significant Control

Birkswell Reinsurance Brokers Limited
Notified on:06 October 2016
Status:Active
Country of residence:Guernsey
Address:PO BOX 34, St Martin's House Le Bordage, Guernsey, Guernsey, GY1 4AU
Nature of control:
  • Voting rights 75 to 100 percent
Michael Noble Investments
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Finchale House, Belmont Business Park, Durham, England, DH1 1TW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.