COVERYS EUROPEAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11875294

Incorporation date

11/03/2019

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2019)

16/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

12/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

24/02/2025

Termination of appointment of Steven Anthony Spano as a director on 2025-02-21

View PDF (1 pages)

24/01/2025

Appointment of Mr Stefan Raftopoulos as a director on 2025-01-24

View PDF (2 pages)

15/01/2025

Termination of appointment of Michael James Casella as a director on 2025-01-15

View PDF (1 pages)

15/01/2025

Termination of appointment of Joseph Gerard Murphy as a director on 2025-01-15

View PDF (1 pages)

02/01/2025

Termination of appointment of Douglas Franklin Fuller Robare as a director on 2024-12-31

View PDF (1 pages)

02/10/2024

Amended full accounts made up to 2023-12-31

View PDF (19 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

29/05/2024

Termination of appointment of Todd Colin Mills as a director on 2024-05-17

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

21/02/2024

Registered office address changed from 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom to 25 Fenchurch Avenue 1st Floor London EC3M 5AD on 2024-02-21

View PDF (1 pages)

15/12/2023

Termination of appointment of Joanne Marshall as a secretary on 2023-12-15

View PDF (1 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

03/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

11/08/2022

Appointment of Mr Michael Casella as a director on 2022-06-29

View PDF (2 pages)

29/06/2022

Termination of appointment of Erin Julia Brennan Bagley as a director on 2022-06-25

View PDF (1 pages)

26/05/2022

Registered office address changed from 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS on 2022-05-26

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

07/09/2021

Appointment of Joseph Gerard Murphy as a director on 2021-09-02

View PDF (2 pages)

11/08/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

09/08/2021

Termination of appointment of Robin Edward Mccoy as a director on 2021-07-01

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

01/12/2020

Termination of appointment of Philippe Michel Sloan as a director on 2020-11-30

View PDF (1 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

04/05/2020

Appointment of General Counsel Joanne Marshall as a secretary on 2020-04-27

View PDF (2 pages)

30/04/2020

Termination of appointment of Andrew Smith as a secretary on 2020-04-27

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

25/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

26/09/2019

Appointment of Mr Steven Anthony Spano as a director on 2019-09-25

View PDF (2 pages)

25/09/2019

Appointment of Mr Douglas Franklin Fuller Robare as a director on 2019-09-25

View PDF (2 pages)

11/03/2019

Incorporation

View PDF (34 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

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Bell, Michael	Director	11/03/2019 - Present	18
Murphy, Joseph Gerard	Director	02/09/2021 - 15/01/2025	3
Spano, Steven Anthony	Director	25/09/2019 - 21/02/2025	12
Raftopoulos, Stefan	Director	24/01/2025 - Present	29
Mills, Todd Colin	Director	11/03/2019 - 17/05/2024	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COVERYS EUROPEAN HOLDINGS LIMITED

COVERYS EUROPEAN HOLDINGS LIMITED is an(a) Active company incorporated on 11/03/2019 with the registered office located at 25 Fenchurch Avenue, 1st Floor, London EC3M 5AD. 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 COVERYS EUROPEAN HOLDINGS LIMITED?

COVERYS EUROPEAN HOLDINGS LIMITED is currently Active. It was registered on 11/03/2019 .

Where is COVERYS EUROPEAN HOLDINGS LIMITED located?

COVERYS EUROPEAN HOLDINGS LIMITED is registered at 25 Fenchurch Avenue, 1st Floor, London EC3M 5AD.

What does COVERYS EUROPEAN HOLDINGS LIMITED do?

COVERYS EUROPEAN HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for COVERYS EUROPEAN HOLDINGS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-11 with no updates.