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COVESTUS HOLDINGS LIMITED

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

This company is commonly known as Covestus Holdings Limited. The company was founded 5 years ago and was given the registration number 11663029. The firm's registered office is in BATH. You can find them at The Limes, 1 Pulteney Road, Bath, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COVESTUS HOLDINGS LIMITED
Company Number:11663029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Limes, 1 Pulteney Road, Bath, England, BA2 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staverton Court, Staverton, Cheltenham, England, GL51 0UX

Director17 November 2022Active
The Limes, 1 Pulteney Road, Bath, England, BA2 4HD

Director06 November 2018Active

People with Significant Control

Famalama Limited
Notified on:12 December 2023
Status:Active
Country of residence:England
Address:Staverton Court, Staverton, Cheltenham, England, GL51 0UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Richard Booley
Notified on:06 November 2018
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:The Limes, 1 Pulteney Road, Bath, England, BA2 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Braidley
Notified on:06 November 2018
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:The Limes, 1 Pulteney Road, Bath, England, BA2 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Officers

Change person director company with change date.

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2024-01-11Incorporation

Memorandum articles.

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2024-01-11Resolution

Resolution.

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2023-12-27Address

Change registered office address company with date old address new address.

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2023-12-27Persons with significant control

Notification of a person with significant control.

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2023-12-27Persons with significant control

Cessation of a person with significant control.

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2023-12-27Officers

Termination director company with name termination date.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-11-28Resolution

Resolution.

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2022-11-28Capital

Capital name of class of shares.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-11-22Officers

Appoint person director company with name date.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-08-09Incorporation

Memorandum articles.

Download
2021-08-09Resolution

Resolution.

Download
2021-08-08Capital

Capital name of class of shares.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2019-12-10Address

Change registered office address company with date old address new address.

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