COVERYS UK HOLDING CO. LIMITED

Key Data

Status

Active

Company No.

10810836

Incorporation date

09/06/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2017)

02/02/2026

Director's details changed for Mr Michael Bell on 2026-02-01

View PDF (2 pages)

14/10/2025

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

View PDF (49 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

18/11/2024

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

View PDF (44 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

29/05/2024

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

View PDF (1 pages)

29/05/2024

Appointment of Mr Stefan Raftopoulos as a director on 2024-05-21

View PDF (2 pages)

14/04/2024

Cessation of Promutual Group Inc. as a person with significant control on 2017-06-19

View PDF (1 pages)

14/04/2024

Notification of a person with significant control statement

View PDF (2 pages)

20/02/2024

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 2024-02-20

View PDF (1 pages)

15/12/2023

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

View PDF (1 pages)

24/10/2023

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

View PDF (50 pages)

11/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

20/03/2023

Withdrawal of a person with significant control statement on 2023-03-20

View PDF (2 pages)

20/03/2023

Notification of Promutual Group Inc. as a person with significant control on 2017-06-09

View PDF (2 pages)

22/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

13/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 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)

18/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

18/11/2021

Resolutions

View PDF (6 pages)

09/08/2021

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

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

16/04/2021

Termination of appointment of Joseph Gerard Murphy as a secretary on 2021-03-31

View PDF (1 pages)

16/04/2021

Termination of appointment of Gregg Lee Hanson as a director on 2021-03-31

View PDF (1 pages)

30/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

04/05/2020

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

View PDF (2 pages)

30/04/2020

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

View PDF (1 pages)

26/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

12/12/2018

Registered office address changed from 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF on 2018-12-12

View PDF (1 pages)

11/12/2018

Registered office address changed from 71 Fenchurch Street London Greater London EC3M 4BS to 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF on 2018-12-11

View PDF (1 pages)

08/10/2018

Appointment of Andrew David Smith as a secretary on 2018-10-01

View PDF (2 pages)

06/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

03/10/2018

Appointment of Mr Robin Edward Mccoy as a director on 2018-10-01

View PDF (2 pages)

02/10/2018

Appointment of Mr Michael Bell as a director on 2018-10-01

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

21/06/2018

Previous accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (2 pages)

21/06/2018

Registered office address changed from C/O Holman Fenwick Willan Llp Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom to 71 Fenchurch Street London Greater London EC3M 4BS on 2018-06-21

View PDF (1 pages)

09/06/2017

Incorporation

View PDF (11 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

02/07/2026

Last change occurred

31/12/2024

Accounts

Group

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
Raftopoulos, Stefan	Director	21/05/2024 - Present	29
Mills, Todd Colin	Director	09/06/2017 - 17/05/2024	9
Bell, Michael	Director	01/10/2018 - Present	18
Marshall, Joanne	Secretary	27/04/2020 - 15/12/2023	-
Murphy, Joseph Gerard	Director	09/06/2017 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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

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01/04/2020

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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 UK HOLDING CO. LIMITED

COVERYS UK HOLDING CO. LIMITED is an(a) Active company incorporated on 09/06/2017 with the registered office located at 25 Fenchurch Avenue, 1st Floor, London EC3M 5AD. There are currently 3 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 UK HOLDING CO. LIMITED?

COVERYS UK HOLDING CO. LIMITED is currently Active. It was registered on 09/06/2017 .

Where is COVERYS UK HOLDING CO. LIMITED located?

COVERYS UK HOLDING CO. LIMITED is registered at 25 Fenchurch Avenue, 1st Floor, London EC3M 5AD.

What does COVERYS UK HOLDING CO. LIMITED do?

COVERYS UK HOLDING CO. LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COVERYS UK HOLDING CO. LIMITED?

The latest filing was on 02/02/2026: Director's details changed for Mr Michael Bell on 2026-02-01.