COVEYA HOLDINGS LTD
COVEYA HOLDINGS LTD is an active private limited company, incorporated on 2 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Ivel Way, Bristol. 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: Total Exemption Full. COVEYA HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13058556 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 ST IVEL WAY |
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Address Line 2 | WARMLEY |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS30 8TY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 30/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
COVEYA HOLDINGS LTD
Directors
(The company's officers)
MRS AMANDA HERBERT
(~49 year old British national)
UNIT 1 ST IVEL WAY, WARMLEY, BRISTOL, BS30 8TY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2020
MR GARETH HERBERT
(~49 year old British national)
UNIT 1 ST IVEL WAY, WARMLEY, BRISTOL, BS30 8TY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2020
Shareholders
(Persons of Significant Control)
Mr Gareth Herbert
(~49 year old British national)
Unit 1, St Ivel Way, Warmley, Bristol, BS30 8TY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 02/12/2020
Mrs Amanda Herbert
(~49 year old British national)
Unit 1, St Ivel Way, Warmley, Bristol, BS30 8TY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/12/2020
Connections
(Shared officers)
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)
COVEYA HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, BS30 8TY.
Map of COVEYA HOLDINGS LTD at local scale
Map of COVEYA HOLDINGS LTD at district scale
More Companies in BS30 8TY
Other companies with registered offices in BS30 8TY:
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)