This company is commonly known as Coverys Uk Holding Co. Limited. The company was founded 6 years ago and was given the registration number 10810836. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | COVERYS UK HOLDING CO. LIMITED |
|---|---|---|
| Company Number | : | 10810836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2017 |
| 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 |
|---|---|---|---|
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 01 October 2018 | Active |
| One Financial Center, 13th Floor, Boston, United States, 02111 | Director | 09 June 2017 | Active |
| One Financial Center, 13th Floor, Boston, United States, 02111 | Director | 09 June 2017 | Active |
| 6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Secretary | 27 April 2020 | Active |
| One Financial Center, 13th Floor, Boston, United States, 02111 | Secretary | 09 June 2017 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Secretary | 01 October 2018 | Active |
| One Financial Center, 13th Floor, Boston, United States, 02111 | Director | 09 June 2017 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 01 October 2018 | Active |
| Promutual Group Inc. | ||
| Notified on | : | 09 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One, Financial Center, Boston, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | 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 |
| 2023-10-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-18 | Resolution | Resolution. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2019-06-26 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-08 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type group. | Download |
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