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COVERYS UK HOLDING CO. LIMITED - 25 Fenchurch Avenue, 1st Floor, London, EC3M 5AD, United Kingdom
Company Information
- Company registration number
- 10810836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Fenchurch Avenue
- 1st Floor
- London
- EC3M 5AD
- England 25 Fenchurch Avenue, 1st Floor, London, EC3M 5AD, England UK
Management
- Managing Directors
- BELL, Michael
- MILLS, Todd Colin
- MURPHY, Joseph Gerard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-09
- Age Of Company 2017-06-09 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Promutual Group Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
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COVERYS UK HOLDING CO. LIMITED Company Description
- COVERYS UK HOLDING CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 10810836. Its current trading status is "live". It was registered 2017-06-09. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 25 Fenchurch Avenue .
Get COVERYS UK HOLDING CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coverys Uk Holding Co. Limited - 25 Fenchurch Avenue, 1st Floor, London, EC3M 5AD, United Kingdom
- 2017-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-20) - AD01
keyboard_arrow_right 2023
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withdrawal-of-a-person-with-significant-control-statement (2023-03-20) - PSC09
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notification-of-a-person-with-significant-control (2023-03-20) - PSC02
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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accounts-with-accounts-type-group (2023-10-24) - AA
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termination-secretary-company-with-name-termination-date (2023-12-15) - TM02
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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accounts-with-accounts-type-group (2022-11-22) - AA
keyboard_arrow_right 2021
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resolution (2021-11-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-group (2021-11-18) - AA
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-16) - TM02
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-30) - TM02
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-04) - AP03
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accounts-with-accounts-type-group (2020-09-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-20) - CS01
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accounts-with-accounts-type-group (2019-06-26) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-21) - AD01
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change-account-reference-date-company-previous-shortened (2018-06-21) - AA01
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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accounts-with-accounts-type-group (2018-10-06) - AA
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appoint-person-secretary-company-with-name-date (2018-10-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-12) - AD01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
keyboard_arrow_right 2017
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incorporation-company (2017-06-09) - NEWINC