Coverys Uk Holding Co. Limited. Head office in London. Check Director.

Coverys Uk Holding Co. Limited, London

Coverys Uk Holding Co. Limited is a private limited company. Situated at 5Th Floor, Dixon House, 1 Lloyd's Avenue, London EC3N 3DS, the above-mentioned 6 years old business was incorporated on 2017-06-09 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209), "other activities auxiliary to insurance and pension funding" (SIC: 66290).
3 directors can be found in the company: Michael B. (appointed on 01 October 2018), Todd M. (appointed on 09 June 2017), Joseph M. (appointed on 09 June 2017).

About
Name: Coverys Uk Holding Co. Limited
Number: 10810836
Incorporation date: 2017-06-09
End of financial year: 31 December


Address:	5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS
SIC code:	64209 - Activities of other holding companies n.e.c. 66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Promutual Group Inc.

9 June 2017

Address	One Financial Center, Boston, Suffolk/Commonwealth Of Massachusetts, PO Box 02111, United States
Legal authority	The Massachusetts Business Corporation Act
Legal form	Corporation
Country registered	United States
Place registered	The Massachusetts Secretary Of State Corporation Records
Registration number	043294777
Nature of control:	75,01-100% shares

The due date for Coverys Uk Holding Co. Limited confirmation statement filing is 2024-07-16. The latest one was submitted on 2023-07-02. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Promutual Group Inc. who has over 3/4 of shares. This corporate PSC can be reached at Financial Center, Suffolk/Commonwealth Of Massachusetts.

Company filing

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Type		Free download
AD01	New registered office address 25 Fenchurch Avenue 1st Floor London EC3M 5AD. Change occurred on Tuesday 20th February 2024. Company's previous address: 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom. filed on: 20th, 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 Tuesday 20th February 2024. Company's previous address: 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom. filed on: 20th, 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	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 24th, October 2023 \| accounts	Free Download (50 pages)
CS01	Confirmation statement with no updates Sunday 2nd July 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Friday 9th June 2017 filed on: 20th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Monday 20th March 2023 filed on: 20th, March 2023 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 22nd, November 2022 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Saturday 2nd July 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
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)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2021 \| resolution	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 18th, November 2021 \| accounts	Free Download (34 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 Friday 2nd July 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Wednesday 31st March 2021 filed on: 16th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 31st March 2021 filed on: 16th, April 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Thursday 2nd July 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 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)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 26th, June 2019 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates Thursday 20th June 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF. Change occurred on Wednesday 12th December 2018. Company's previous address: 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom. filed on: 12th, December 2018 \| address	Free Download (1 page)
AD01	New registered office address 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF. Change occurred on Tuesday 11th December 2018. Company's previous address: 71 Fenchurch Street London Greater London EC3M 4BS. filed on: 11th, December 2018 \| address	Free Download (1 page)
AP03	Appointment (date: Monday 1st October 2018) of a secretary filed on: 8th, October 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (32 pages)
AP01	New director appointment on Monday 1st October 2018. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st October 2018. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 8th June 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 71 Fenchurch Street London Greater London EC3M 4BS. Change occurred on Thursday 21st June 2018. Company's previous address: C/O Holman Fenwick Willan Llp Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom. filed on: 21st, June 2018 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 30th June 2018 to Sunday 31st December 2017 filed on: 21st, June 2018 \| accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, June 2017 \| incorporation	Free Download (11 pages)

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