Covestus Holdings Limited, Bath

Covestus Holdings Limited is a private limited company. Located at The Limes, 1 Pulteney Road, Bath BA2 4HD, the aforementioned 5 years old enterprise was incorporated on 2018-11-06 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this firm: Daniel T. (appointed on 17 November 2022).
About
Name: Covestus Holdings Limited
Number: 11663029
Incorporation date: 2018-11-06
End of financial year: 31 December
 
Address: The Limes
1 Pulteney Road
Bath
BA2 4HD
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Famalama Limited
12 December 2023
Address Staverton Court Staverton, Cheltenham, GL51 0UX, England
Legal authority Companies Act 2006
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 15236422
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anthony B.
6 November 2018 - 12 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Susan B.
6 November 2018 - 17 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 136,070 135,505 126,538 23,437

The target date for Covestus Holdings Limited confirmation statement filing is 2023-12-06. The last one was sent on 2022-11-22. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Famalama Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Staverton, GL51 0UX Cheltenham. Anthony B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Susan B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 12th December 2023 director's details were changed
filed on: 17th, January 2024 | officers
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