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Custom Covers Holdings Limited, SO18 1AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CUSTOM COVERS HOLDINGS LIMITED

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

This company is commonly known as Custom Covers Holdings Limited. The company was founded 22 years ago and was given the registration number 04389533. The firm's registered office is in HAMPSHIRE. You can find them at Quayside Road, Bitterne Manor Southampton, Hampshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CUSTOM COVERS HOLDINGS LIMITED
Company Number:04389533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Quayside Road, Bitterne Manor Southampton, Hampshire, SO18 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whiteshute House, Whiteshute Lane, Winchester, SO23 9RA

Secretary15 May 2002Active
Northgate House, North Street, Chichester, England, PO19 1LX

Director15 May 2002Active
Whiteshute House, Whiteshute Lane, Winchester, SO23 9RA

Director15 May 2002Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Secretary07 March 2002Active
Kitnocks St Thomas Passage, Winchester, SO23 9HT

Director16 May 2002Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Director07 March 2002Active

People with Significant Control

Mr Robert Simon Parnell Bell
Notified on:16 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Quayside Road, Hampshire, SO18 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert David Sanders
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Quayside Road, Hampshire, SO18 1AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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