COVE COMMUNITIES RESIDENTIAL UK HOLDCO LIMITED

COVE COMMUNITIES RESIDENTIAL UK HOLDCO LIMITED is an active private limited company, incorporated on 23 March 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. COVE COMMUNITIES RESIDENTIAL UK HOLDCO LIMITED previously had the company name COVE COMMUNITIES VENTURE 2 RESIDENTIAL UK HOLDCO LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	20/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 16/06/2022 onwards:

COVE COMMUNITIES RESIDENTIAL UK HOLDCO LIMITED

Prior to 16/06/2022:

COVE COMMUNITIES VENTURE 2 RESIDENTIAL UK HOLDCO LIMITED

Directors

(The company's officers)

DARREN SCUTTER

(~49 year old British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as CFO / ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 26/01/2024

MR MARK SEATON

(~51 year old English national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/03/2022

Connections

(Shared officers)

ARGYLL HOLIDAYS LIMITED

MR MARK SEATON

BLACK BULL HOTEL MOFFAT LIMITED

MR MARK SEATON

BUNN LEISURE LIMITED

MR MARK SEATON

CARRICK CASTLE HOTEL LIMITED

MR MARK SEATON

COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED

DARREN SCUTTER
MR MARK SEATON

COVE COMMUNITIES MANAGEMENT LIMITED

DARREN SCUTTER
MR MARK SEATON

COVE COMMUNITIES TREASURY LIMITED

DARREN SCUTTER
MR MARK SEATON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)