COVRAD HOLDINGS LIMITED

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

This company is commonly known as Covrad Holdings Limited. The company was founded 20 years ago and was given the registration number 05227529. The firm's registered office is in COVENTRY. You can find them at Sir Henry Parkes Road, Canley, Coventry, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name	:	COVRAD HOLDINGS LIMITED
Company Number	:	05227529
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 2004
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	Sir Henry Parkes Road, Canley, Coventry, CV5 6BN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN	Secretary	28 November 2016	Active
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN	Secretary	24 December 2010	Active
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN	Secretary	23 October 2019	Active
15 Hindley Close, Fulwood, Preston, PR2 9UG	Secretary	14 January 2005	Active
St James's Court, Brown Street, Manchester, M2 2JF	Corporate Nominee Secretary	10 September 2004	Active
2777, Walden Avenue, Buffalo, United States,	Director	05 February 2021	Active
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN	Director	24 October 2010	Active
2777, Walden Avenue, 14225, Buffalo, United States,	Director	23 October 2019	Active
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN	Director	07 May 2012	Active
Api Heat Transfer, 2777 Walden Avenue, Buffalo, United States,	Director	08 March 2016	Active
10 Hawk Close, Thornhill, Nuneaton, CV11 6TG	Director	14 January 2005	Active
2777, Walden Avenue, 14225, Buffalo, United States,	Director	23 October 2019	Active
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN	Director	24 October 2010	Active
2777 Walden Avenue, 14225, Buffalo, United States,	Director	01 January 2018	Active
31 Kilsby Road, Barby, Rugby, CV23 8TU	Director	14 January 2005	Active
St James's Court, Brown Street, Manchester, M2 2JF	Corporate Nominee Director	10 September 2004	Active

People with Significant Control

Api Heat Transfer
Notified on	:	31 December 2018
Status	:	Active
Country of residence	:	United States
Address	:	2777, 2777 Walden Avenue, 14225, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Greg Feldman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1956
Nationality	:	American
Country of residence	:	United States
Address	:	C/O Wellspring Capital Management Llc, 5th Floor, New York 10022, United States,
Nature of control	:	Significant influence or control as firm

Mr William Dawson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	American
Country of residence	:	United States
Address	:	C/O Wellspring Capital Management Llc, 5th Floor, New York 10022, United States,
Nature of control	:	Significant influence or control as firm

COVRAD HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement