COVE COMMUNITIES WH UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

14089254

Incorporation date

05/05/2022

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2022)

21/04/2026

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

10/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-30

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

11/06/2025

Termination of appointment of Despina Don-Wauchope as a director on 2025-05-29

View PDF (1 pages)

11/06/2025

Appointment of Mrs Fleur Margaret Hobbs as a director on 2025-05-29

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (5 pages)

10/02/2025

Cessation of David Anthony Napp as a person with significant control on 2024-06-20

View PDF (1 pages)

10/02/2025

Cessation of Colleen Sheridan Edwards as a person with significant control on 2024-06-20

View PDF (1 pages)

04/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

29/10/2024

Registration of charge 140892540002, created on 2024-10-23

View PDF (80 pages)

15/10/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (3 pages)

12/07/2024

Termination of appointment of Mark Seaton as a director on 2024-06-28

View PDF (1 pages)

12/07/2024

Appointment of Mrs Despina Don-Wauchope as a director on 2024-06-28

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

28/02/2024

Termination of appointment of David Anthony Napp as a director on 2024-02-20

View PDF (1 pages)

08/02/2024

Appointment of Darren Scutter as a director on 2024-01-26

View PDF (2 pages)

08/02/2024

Termination of appointment of Geoffrey Michael Smith as a director on 2024-01-26

View PDF (1 pages)

04/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

07/10/2023

Resolutions

View PDF (2 pages)

07/10/2023

Memorandum and Articles of Association

View PDF (29 pages)

03/10/2023

Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 2023-09-22

View PDF (1 pages)

31/08/2023

Change of details for Mr Murray Jerome Mccabe as a person with significant control on 2023-06-19

View PDF (2 pages)

12/06/2023

Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 2022-05-25

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (5 pages)

25/11/2022

Director's details changed for Mr Mark Seaton on 2022-06-30

View PDF (2 pages)

09/09/2022

Termination of appointment of Gordon Alexander Walker as a director on 2022-09-09

View PDF (1 pages)

09/09/2022

Termination of appointment of Andrew James Sheerin as a director on 2022-09-09

View PDF (1 pages)

09/09/2022

Termination of appointment of Oliver Vines as a director on 2022-09-09

View PDF (1 pages)

30/08/2022

Appointment of Mr Gordon Alexander Walker as a director on 2022-08-25

View PDF (2 pages)

27/08/2022

Appointment of Mr Oliver Vines as a director on 2022-08-25

View PDF (2 pages)

26/08/2022

Appointment of Mr Andrew James Sheerin as a director on 2022-08-25

View PDF (2 pages)

11/08/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

01/07/2022

Registration of charge 140892540001, created on 2022-07-01

View PDF (78 pages)

09/06/2022

Change of details for Mr Colleen Sheridan Edwards as a person with significant control on 2022-06-09

View PDF (2 pages)

05/05/2022

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/06/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sheerin, Andrew James	Director	25/08/2022 - 09/09/2022	25
Walker, Gordon Alexander	Director	25/08/2022 - 09/09/2022	43
Seaton, Mark	Director	05/05/2022 - 28/06/2024	72
Don-Wauchope, Despina	Director	28/06/2024 - 29/05/2025	88
Napp, David Anthony	Director	05/05/2022 - 20/02/2024	70

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COVE COMMUNITIES WH UK HOLDCO LIMITED

COVE COMMUNITIES WH UK HOLDCO LIMITED is an(a) Active company incorporated on 05/05/2022 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVE COMMUNITIES WH UK HOLDCO LIMITED?

COVE COMMUNITIES WH UK HOLDCO LIMITED is currently Active. It was registered on 05/05/2022 .

Where is COVE COMMUNITIES WH UK HOLDCO LIMITED located?

COVE COMMUNITIES WH UK HOLDCO LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does COVE COMMUNITIES WH UK HOLDCO LIMITED do?

COVE COMMUNITIES WH UK HOLDCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COVE COMMUNITIES WH UK HOLDCO LIMITED?

The latest filing was on 21/04/2026: Group of companies' accounts made up to 2024-12-31.