ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kovaro UK Investments Ltd

Kovaro UK Investments Ltd is an active company incorporated on 3 March 2023 with the registered office located in Plymouth, Devon. Kovaro UK Investments Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14704077
Private limited company
Age
2 years 6 months
Incorporated 3 March 2023
Size
Unreported
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 3 Mar31 Dec 2023 (10 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Westcotts, Plym House 3 Longbridge Road
Marsh Mills
Plymouth
Devon
PL6 8LT
United Kingdom
Address changed on 26 Jan 2024 (1 year 7 months ago)
Previous address was C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Ceo • German • Lives in Germany • Born in Nov 1964
Director • Director Of Companies • Dutch • Lives in Netherlands • Born in Dec 1969
Director • British • Lives in UK • Born in May 1962
Director • Cfo • Norwegian • Lives in Germany • Born in May 1960
Director • Dutch • Lives in Netherlands • Born in Jan 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
1912 Hotels(UK) Ltd
Audun Lekve and Duncan William Gray are mutual people.
Active
1912 Hotels St Pauls Ltd
Audun Lekve and Duncan William Gray are mutual people.
Active
1912 Hotels Atlantic Ltd
Audun Lekve and Duncan William Gray are mutual people.
Active
1912 Hotels Portland Ltd
Audun Lekve and Duncan William Gray are mutual people.
Active
After Job 9 LLP
Duncan William Gray is a mutual person.
Active
Kovaro Liverpool Investments Ltd
Marek Riegger, Audun Lekve, and 1 more are mutual people.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£1.4K
Turnover
£1.63M
Employees
54
Total Assets
£6.48M
Total Liabilities
-£7.15M
Net Assets
-£673.37K
Debt Ratio (%)
110%
Latest Activity
New Charge Registered
10 Days Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Group Accounts Submitted
2 Months Ago on 4 Jul 2025
Cees Schutte (PSC) Appointed
3 Months Ago on 27 May 2025
Tyrone Ricardo De Groot Appointed
3 Months Ago on 27 May 2025
Cees Chute Appointed
3 Months Ago on 27 May 2025
Marek Riegger Resigned
4 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Duncan William Gray Resigned
6 Months Ago on 28 Feb 2025
Marek Riegger (PSC) Resigned
7 Months Ago on 1 Feb 2025
Get Credit Report
Discover Kovaro UK Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 147040770002, created on 4 September 2025
Submitted on 8 Sep 2025
All of the property or undertaking has been released from charge 147040770001
Submitted on 25 Aug 2025
Certificate of change of name
Submitted on 7 Jul 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 5 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jul 2025
Notification of Cees Schutte as a person with significant control on 27 May 2025
Submitted on 4 Jul 2025
Cessation of Marek Riegger as a person with significant control on 1 February 2025
Submitted on 4 Jul 2025
Appointment of Tyrone Ricardo De Groot as a director on 27 May 2025
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Appointment of Cees Chute as a director on 27 May 2025
Submitted on 2 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year