General information

Name:

Coveya Holdings Limited

Office Address:

Unit 1 St Ivel Way Warmley BS30 8TY Bristol

Number: 13058556

Incorporation date: 2020-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coveya Holdings Ltd with Companies House Reg No. 13058556 has been operating on the market for 4 years. This particular Private Limited Company can be found at Unit 1 St Ivel Way, Warmley, Bristol and company's zip code is BS30 8TY. This enterprise's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. Its latest filed accounts documents describe the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Fri, 30th Jun 2023.

Due to the company's constant development, it became unavoidable to formally appoint additional executives: Gareth H. and Amanda H. who have been cooperating since December 2020 for the benefit of the firm.

Executives who have control over the firm are as follows: Amanda H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gareth H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Gareth H.

Role: Director

Appointed: 02 December 2020

Latest update: 30 March 2024

Amanda H.

Role: Director

Appointed: 02 December 2020

Latest update: 30 March 2024

People with significant control

Amanda H.
Notified on 2 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gareth H.
Notified on 2 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-12-02
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/06/30 (CS01)
filed on: 5th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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