Custom Covers Holdings Limited

General information

Name:

Custom Covers Holdings Ltd

Office Address:

Quayside Road Bitterne Manor Southampton SO18 1AD Hampshire

Number: 04389533

Incorporation date: 2002-03-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 signifies the founding of Custom Covers Holdings Limited, the company which is situated at Quayside Road, Bitterne Manor Southampton in Hampshire. That would make twenty two years Custom Covers Holdings has prospered in the business, as it was created on 2002-03-07. The company's Companies House Reg No. is 04389533 and the postal code is SO18 1AD. The company's registered name transformation from Blakedew 365 to Custom Covers Holdings Limited came on 2002-06-12. The enterprise's SIC and NACE codes are 32990 which means Other manufacturing n.e.c.. Custom Covers Holdings Ltd filed its account information for the period that ended on 2022-11-30. The company's most recent confirmation statement was released on 2023-03-07.

In order to satisfy their customer base, the following company is continually overseen by a group of two directors who are Robert S. and Robert B.. Their support has been of pivotal use to the following company for twenty two years. In order to find professional help with legal documentation, the company has been utilizing the skills of Robert S. as a secretary for the last twenty two years.

  • Previous company's names
  • Custom Covers Holdings Limited 2002-06-12
  • Blakedew 365 Limited 2002-03-07

Company staff

Robert S.

Role: Secretary

Appointed: 15 May 2002

Latest update: 7 February 2024

Robert S.

Role: Director

Appointed: 15 May 2002

Latest update: 7 February 2024

Robert B.

Role: Director

Appointed: 15 May 2002

Latest update: 7 February 2024

People with significant control

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

Robert S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Robert B.
Notified on 16 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/11/30 (AA)
filed on: 16th, March 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
22
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