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Covr Holdings Ltd

Covr Holdings Ltd is an active company incorporated on 10 January 2024 with the registered office located in London, Greater London. Covr Holdings Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15402365
Private limited company
Age
1 year 8 months
Incorporated 10 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 10 Jan31 Dec 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
PSC • Director • German • Lives in Thailand • Born in Mar 1984 • Managing Director
Director • British • Lives in UK • Born in May 1974
Director • Investor • British • Lives in England • Born in Oct 1959
Director • Consultant • British • Lives in England • Born in Oct 1977
PDS Corporate Services Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£352.7K
Total Liabilities
-£352.6K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Mr Kevin Thomas Mcloughlin Appointed
4 Months Ago on 16 Apr 2025
Mr Paul David Sykes Appointed
4 Months Ago on 16 Apr 2025
Mr Markus Hillebrand Appointed
4 Months Ago on 16 Apr 2025
Micro Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mbl Ventures Ltd (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 17 Jan 2024
Pds Corporate Services Ltd (PSC) Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Pds Corporate Services Ltd (PSC) Details Changed
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 8 May 2025
Resolutions
Submitted on 29 Apr 2025
Sub-division of shares on 16 April 2025
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Appointment of Mr Paul David Sykes as a director on 16 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Markus Hillebrand as a director on 16 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Kevin Thomas Mcloughlin as a director on 16 April 2025
Submitted on 23 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Feb 2025
Notification of Mbl Ventures Ltd as a person with significant control on 26 June 2024
Submitted on 27 Jun 2024
Repayment History
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