COVESCO HOLDING UK LIMITED

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COVESCO HOLDING UK LIMITED

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Key Data

Status

Active

Company No.

04319459

Incorporation date

08/11/2001

Size

Dormant

Contacts

Registered address

Registered address

1997 Davenport House Bolton Road, 261, Bury, Lancs BL8 2NZCopy
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Latest events (Record since 08/11/2001)
dot icon08/02/2026
Accounts for a dormant company made up to 2025-11-30
dot icon05/09/2025
Change of details for Christian Kutschka as a person with significant control on 2025-09-04
dot icon05/09/2025
Change of details for Christian Peter Kutschka as a person with significant control on 2025-09-04
dot icon04/09/2025
Cessation of Covesco Holding Ug (Limited) as a person with significant control on 2025-09-04
dot icon04/09/2025
Change of details for Christian Kutschka as a person with significant control on 2025-09-04
dot icon04/09/2025
Confirmation statement made on 2025-09-04 with no updates
dot icon06/06/2025
Change of details for Covesco Holding Ug (Limited) as a person with significant control on 2025-06-06
dot icon06/06/2025
Notification of Christian Kutschka as a person with significant control on 2025-06-05
dot icon01/06/2025
Notification of Covesco Holding Ug (Limited) as a person with significant control on 2025-06-01
dot icon01/06/2025
Cessation of Gertrud Maria Kutschka as a person with significant control on 2025-06-01
dot icon03/04/2025
Notification of Gertrud Maria Kutschka as a person with significant control on 2025-04-03
dot icon03/04/2025
Cessation of Covesco Holding Ug as a person with significant control on 2025-04-03
dot icon27/03/2025
Accounts for a dormant company made up to 2024-11-30
dot icon14/03/2025
Confirmation statement made on 2025-03-10 with no updates
dot icon13/12/2024
Certificate of change of name
dot icon29/07/2024
Accounts for a dormant company made up to 2023-11-30
dot icon11/03/2024
Confirmation statement made on 2024-03-10 with no updates
dot icon27/07/2023
Accounts for a dormant company made up to 2022-11-30
dot icon18/03/2023
Confirmation statement made on 2023-03-10 with no updates
dot icon28/07/2022
Accounts for a dormant company made up to 2021-11-23
dot icon23/03/2022
Confirmation statement made on 2022-03-10 with no updates
dot icon28/07/2021
Accounts for a dormant company made up to 2020-11-30
dot icon10/03/2021
Confirmation statement made on 2021-03-10 with updates
dot icon10/03/2021
Notification of Covesco Holding Ug as a person with significant control on 2021-03-10
dot icon10/03/2021
Cessation of Uniqe Enterprises Limited as a person with significant control on 2021-03-10
dot icon09/03/2021
Confirmation statement made on 2021-03-09 with updates
dot icon09/03/2021
Notification of Uniqe Enterprises Limited as a person with significant control on 2021-03-09
dot icon09/03/2021
Cessation of Gertrud Kutschka as a person with significant control on 2021-03-09
dot icon31/12/2020
Confirmation statement made on 2020-12-30 with updates
dot icon30/12/2020
Notification of Gertrud Kutschka as a person with significant control on 2020-06-01
dot icon30/12/2020
Cessation of Covesco Medien Gmbh as a person with significant control on 2020-06-01
dot icon27/11/2020
Accounts for a dormant company made up to 2019-11-30
dot icon25/05/2020
Confirmation statement made on 2020-05-22 with no updates
dot icon27/08/2019
Accounts for a dormant company made up to 2018-11-30
dot icon24/05/2019
Confirmation statement made on 2019-05-22 with no updates
dot icon04/10/2018
Accounts for a dormant company made up to 2017-11-30
dot icon27/05/2018
Confirmation statement made on 2018-05-22 with no updates
dot icon21/07/2017
Accounts for a dormant company made up to 2016-11-30
dot icon25/05/2017
Termination of appointment of Covesco Venture Management Gmbh (Ltd) as a secretary on 2017-05-25
dot icon22/05/2017
Confirmation statement made on 2017-05-22 with updates
dot icon22/12/2016
Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY England to 1997 Davenport House Bolton Road 261 Bury Lancs BL8 2NZ on 2016-12-22
dot icon10/11/2016
Director's details changed for Mr Christian Peter Kutschka on 2016-11-01
dot icon19/08/2016
Accounts for a dormant company made up to 2015-11-30
dot icon01/07/2016
Registered office address changed from Suite 227 Rankine Road Slington House Basingstoke Hampshire RG24 8PH to 34 New House 67-68 Hatton Garden London EC1N 8JY on 2016-07-01
dot icon07/06/2016
Annual return made up to 2016-05-22 with full list of shareholders
dot icon07/06/2016
Secretary's details changed for Covesco Venture Management Gmbh (Ltd) on 2016-01-01
dot icon29/08/2015
Accounts for a dormant company made up to 2014-11-30
dot icon04/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
dot icon28/08/2014
Accounts for a dormant company made up to 2013-11-30
dot icon19/06/2014
Annual return made up to 2014-05-22 with full list of shareholders
dot icon01/12/2013
Appointment of Mr Christian Peter Kutschka as a director
dot icon01/12/2013
Termination of appointment of Covesco Venture Management Gmbh as a director
dot icon05/06/2013
Accounts for a dormant company made up to 2012-11-30
dot icon05/06/2013
Annual return made up to 2013-05-22 with full list of shareholders
dot icon05/06/2013
Appointment of Covesco Venture Management Gmbh as a director
dot icon05/06/2013
Termination of appointment of Christian Kutschka as a director
dot icon31/08/2012
Accounts for a dormant company made up to 2011-11-30
dot icon09/06/2012
Annual return made up to 2012-05-22 with full list of shareholders
dot icon09/06/2012
Director's details changed for Mr Christian Peter Kutschka on 2012-01-01
dot icon16/08/2011
Accounts for a dormant company made up to 2010-11-30
dot icon20/06/2011
Certificate of change of name
dot icon19/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon19/06/2011
Secretary's details changed for Covesco Venture Management Gmbh (Ltd) on 2010-10-01
dot icon27/08/2010
Accounts for a dormant company made up to 2009-11-30
dot icon29/06/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon29/06/2010
Director's details changed for Mr Christian Peter Kutschka on 2010-01-01
dot icon29/06/2010
Secretary's details changed for Covesco Venture Management Gmbh (Ltd) on 2010-01-01
dot icon13/04/2010
Certificate of change of name
dot icon13/04/2010
Change of name notice
dot icon21/09/2009
Accounts for a dormant company made up to 2008-11-30
dot icon23/06/2009
Return made up to 22/05/09; full list of members
dot icon30/01/2009
Appointment terminated director christian spitzer
dot icon30/01/2009
Director appointed christian peter kutschka
dot icon09/10/2008
Accounts for a dormant company made up to 2007-11-30
dot icon17/06/2008
Return made up to 22/05/08; full list of members
dot icon16/06/2008
Secretary's change of particulars / cps corporation management gmbh (LTD) / 01/06/2008
dot icon25/09/2007
Accounts for a dormant company made up to 2006-11-30
dot icon24/05/2007
Return made up to 22/05/07; full list of members
dot icon22/03/2007
Registered office changed on 22/03/07 from: dalton house 60 windsor avenue london SW19 2RR
dot icon23/11/2006
Return made up to 06/11/06; full list of members
dot icon01/11/2006
Accounts for a dormant company made up to 2005-11-30
dot icon28/06/2006
Registered office changed on 28/06/06 from: c/o covesco group 483 green lanes london N13 4BS
dot icon31/05/2006
Registered office changed on 31/05/06 from: 483 green lanes london N13 4BS
dot icon02/12/2005
Return made up to 06/11/05; full list of members
dot icon02/12/2005
Director's particulars changed
dot icon02/12/2005
Secretary's particulars changed
dot icon03/11/2005
Registered office changed on 03/11/05 from: 2ND floor 145-157 st john street london EC1V 4PY
dot icon05/10/2005
Accounts for a dormant company made up to 2004-11-30
dot icon08/11/2004
Return made up to 06/11/04; full list of members
dot icon23/09/2004
Accounts for a dormant company made up to 2003-11-30
dot icon23/08/2004
Registered office changed on 23/08/04 from: 2ND floor 145-157 st. John street, london EC1V 4PY
dot icon16/08/2004
Registered office changed on 16/08/04 from: 2ND floor 145 st john street london EC1V 4PY
dot icon13/08/2004
Registered office changed on 13/08/04 from: 2ND floor 145-157 st. John street, london EC1V 4PY
dot icon09/08/2004
Registered office changed on 09/08/04 from: 39 calthorpe road west midlands birmingham B15 1TS
dot icon09/12/2003
Return made up to 08/11/03; full list of members
dot icon19/11/2003
Registered office changed on 19/11/03 from: 72 new bond street mayfair london W1S 1RR
dot icon19/11/2003
New secretary appointed
dot icon17/11/2003
Accounts for a dormant company made up to 2002-11-30
dot icon03/11/2003
Secretary resigned
dot icon15/04/2003
Certificate of change of name
dot icon09/12/2002
Return made up to 08/11/02; full list of members
dot icon20/05/2002
New secretary appointed
dot icon09/11/2001
New director appointed
dot icon08/11/2001
Secretary resigned
dot icon08/11/2001
Director resigned
dot icon08/11/2001
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COVESCO HOLDING UK LIMITED

COVESCO HOLDING UK LIMITED is an(a) Active company incorporated on 08/11/2001 with the registered office located at 1997 Davenport House Bolton Road, 261, Bury, Lancs BL8 2NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVESCO HOLDING UK LIMITED?

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COVESCO HOLDING UK LIMITED is currently Active. It was registered on 08/11/2001 .

Where is COVESCO HOLDING UK LIMITED located?

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COVESCO HOLDING UK LIMITED is registered at 1997 Davenport House Bolton Road, 261, Bury, Lancs BL8 2NZ.

What does COVESCO HOLDING UK LIMITED do?

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COVESCO HOLDING UK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for COVESCO HOLDING UK LIMITED?

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The latest filing was on 08/02/2026: Accounts for a dormant company made up to 2025-11-30.