This company is commonly known as Coverys European Holdings Limited. The company was founded 5 years ago and was given the registration number 11875294. The firm's registered office is in LONDON. You can find them at 6th Floor One Creechurch Place, Creechurch Lane, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | COVERYS EUROPEAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11875294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Fenchurch Avenue, 1st Floor, London, England, EC3M 5AD | Director | 11 March 2019 | Active |
| 25, Fenchurch Avenue, 1st Floor, London, England, EC3M 5AD | Director | 29 June 2022 | Active |
| 25, Fenchurch Avenue, 1st Floor, London, England, EC3M 5AD | Director | 11 March 2019 | Active |
| 6th Floor One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Director | 02 September 2021 | Active |
| 25, Fenchurch Avenue, 1st Floor, London, England, EC3M 5AD | Director | 25 September 2019 | Active |
| 25, Fenchurch Avenue, 1st Floor, London, England, EC3M 5AD | Director | 25 September 2019 | Active |
| 6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Secretary | 27 April 2020 | Active |
| 6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Secretary | 11 March 2019 | Active |
| 5th Floor, Dixon House, 1 Lloyd's Avenue, London, United Kingdom, EC3N 3DS | Director | 11 March 2019 | Active |
| 6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Director | 11 March 2019 | Active |
| 6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Director | 11 March 2019 | Active |
| Coverys Uk Holding Co. Limited | ||
| Notified on | : | 11 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Change account reference date company current shortened. | Download |
| 2019-09-26 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Officers | Appoint person director company with name date. | Download |
| 2019-03-11 | Incorporation | Incorporation company. | Download |
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