UNCOVERED HOLDINGS LIMITED

Q: What is the latest filing for UNCOVERED HOLDINGS LIMITED?

The latest filing was on 29/06/2026: **Statement of capital following an allotment of shares** on 2026-06-18.

Key Data

Status

Active

Company No.

14808944

Incorporation date

17/04/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2023)

29/06/2026

Statement of capital following an allotment of shares on 2026-06-18

View PDF (4 pages)

29/06/2026

Termination of appointment of Stephen John Cramer as a director on 2026-06-19

View PDF (1 pages)

29/06/2026

Cessation of Stephen Harold Calcraft as a person with significant control on 2026-06-19

View PDF (1 pages)

29/06/2026

Current accounting period shortened from 2026-12-31 to 2026-09-30

View PDF (1 pages)

29/06/2026

Cessation of Catherine Bell Orr as a person with significant control on 2026-06-19

View PDF (1 pages)

29/06/2026

Cessation of Christopher Thomas Cookson as a person with significant control on 2026-06-19

View PDF (1 pages)

29/06/2026

Notification of Lbg Holdco Limited as a person with significant control on 2026-06-19

View PDF (2 pages)

21/04/2026

Replacement Filing for the appointment of Mr Christopher Thomas Cookson as a director

View PDF (3 pages)

25/03/2026

Director's details changed for Ms Catherine Bell Orr on 2026-03-25

View PDF (2 pages)

25/03/2026

Change of details for Mr Stephen Harold Calcraft as a person with significant control on 2026-03-25

View PDF (2 pages)

25/03/2026

Director's details changed for Mr Christopher Thomas Cookson on 2026-03-25

View PDF (2 pages)

25/03/2026

Director's details changed for Mr Stephen John Cramer on 2026-03-25

View PDF (2 pages)

23/03/2026

Change of details for Mr Christopher Thomas Cookson as a person with significant control on 2026-03-23

View PDF (2 pages)

08/01/2026

Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom to 5 Exchange Gardens London SW8 1DF on 2026-01-08

View PDF (1 pages)

29/09/2025

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

View PDF (10 pages)

05/05/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

02/01/2025

Previous accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

25/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

19/06/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (6 pages)

15/01/2024

Memorandum and Articles of Association

View PDF (43 pages)

15/01/2024

Resolutions

View PDF (2 pages)

15/01/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/01/2024

Change of share class name or designation

View PDF (2 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-19

View PDF (4 pages)

04/01/2024

Notification of Catherine Bell Orr as a person with significant control on 2023-12-19

View PDF (2 pages)

03/11/2023

Statement of capital following an allotment of shares on 2023-10-23

View PDF (3 pages)

03/11/2023

Change of details for Mr Stephen Harold Calcraft as a person with significant control on 2023-10-23

View PDF (2 pages)

23/10/2023

Registered office address changed from Fifth Floor 11 Leadenhall Street London Greater London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-10-23

View PDF (1 pages)

04/08/2023

Notification of Christopher Thomas Cookson as a person with significant control on 2023-08-02

View PDF (2 pages)

04/08/2023

Cessation of Stephen John Cramer as a person with significant control on 2023-08-02

View PDF (1 pages)

04/08/2023

Appointment of Ms Catherine Bell Orr as a director on 2023-08-02

View PDF (2 pages)

04/08/2023

Appointment of Mr Christopher Thomas Cookson as a director on 2023-08-02

View PDF (3 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-08-02

View PDF (3 pages)

04/08/2023

Notification of Stephen Harold Calcraft as a person with significant control on 2023-08-02

View PDF (2 pages)

18/07/2023

Memorandum and Articles of Association

View PDF (22 pages)

08/07/2023

Resolutions

View PDF (2 pages)

17/04/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/04/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of UNCOVERED HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

UNCOVERED HOLDINGS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About UNCOVERED HOLDINGS LIMITED

UNCOVERED HOLDINGS LIMITED is an(a) Active company incorporated on 17/04/2023 with the registered office located at 5 Exchange Gardens, London SW8 1DF. There are currently 4 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 UNCOVERED HOLDINGS LIMITED?

UNCOVERED HOLDINGS LIMITED is currently Active. It was registered on 17/04/2023 .

Where is UNCOVERED HOLDINGS LIMITED located?

UNCOVERED HOLDINGS LIMITED is registered at 5 Exchange Gardens, London SW8 1DF.

What does UNCOVERED HOLDINGS LIMITED do?

UNCOVERED HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UNCOVERED HOLDINGS LIMITED?

The latest filing was on 29/06/2026: Statement of capital following an allotment of shares on 2026-06-18.