Coverys European Holdings Limited. Head office in London. Check Director.

Coverys European Holdings Limited, London

Coverys European Holdings Limited is a private limited company. Located at 5Th Floor, Dixon House, 1 Lloyd's Avenue, London EC3N 3DS, the above-mentioned 5 years old business was incorporated on 2019-03-11 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
6 directors can be found in this company: Michael C. (appointed on 29 June 2022), Joseph M. (appointed on 02 September 2021), Douglas R. (appointed on 25 September 2019).

About
Name: Coverys European Holdings Limited
Number: 11875294
Incorporation date: 2019-03-11
End of financial year: 31 December


Address:	5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Coverys Uk Holding Co. Limited

11 March 2019

Address	6th Floor One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10810836
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Coverys European Holdings Limited confirmation statement filing is 2024-04-08. The most recent one was sent on 2023-03-25. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Coverys Uk Holding Co. Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at One Creechurch Place, Creechurch Lane, EC3A 5AF London.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 25 Fenchurch Avenue 1st Floor London EC3M 5AD. Change occurred on Wednesday 21st February 2024. Company's previous address: 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom. filed on: 21st, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 25 Fenchurch Avenue 1st Floor London EC3M 5AD. Change occurred on Wednesday 21st February 2024. Company's previous address: 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom. filed on: 21st, February 2024 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 15th December 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Saturday 25th March 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (20 pages)
AP01	New director appointment on Wednesday 29th June 2022. filed on: 11th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 25th June 2022 filed on: 29th, June 2022 \| officers	Free Download (1 page)
AD01	New registered office address 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS. Change occurred on Thursday 26th May 2022. Company's previous address: 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom. filed on: 26th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 25th March 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 2nd September 2021. filed on: 7th, September 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 11th, August 2021 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Thursday 1st July 2021 filed on: 9th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 25th March 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 30th November 2020 filed on: 1st, December 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (17 pages)
AP03	Appointment (date: Monday 27th April 2020) of a secretary filed on: 4th, May 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 27th April 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 25th March 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 31st March 2020. filed on: 25th, October 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 25th September 2019. filed on: 26th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 25th September 2019. filed on: 25th, September 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, March 2019 \| incorporation	Free Download (34 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	1.00 GBP is the capital in company's statement on Monday 11th March 2019 capital

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