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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(11 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Covr Holdings Ltd
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Same address since
incorporation
Companies in N1 7GU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Mr Markus Hillebrand
PSC • Director • German • Lives in Thailand • Born in Mar 1984 • Managing Director
Mr Lee Preston
Director • British • Lives in UK • Born in May 1974
Kevin Thomas McLoughlin
Director • Investor • British • Lives in England • Born in Oct 1959
Paul David Sykes
Director • Consultant • British • Lives in England • Born in Oct 1977
PDS Corporate Services Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ladbroke Grove House Limited
Kevin Thomas McLoughlin is a mutual person.
Active
Intrepid OWLS Ltd
Kevin Thomas McLoughlin is a mutual person.
Active
Timeline Holdings Limited
Kevin Thomas McLoughlin is a mutual person.
Active
Court Drove Holdings Ltd
Paul David Sykes is a mutual person.
Active
Cavalry Claims Solutions Ltd
Paul David Sykes is a mutual person.
Active
Aviator Claims Solutions Ltd
Paul David Sykes is a mutual person.
Active
Mtech Capital Management (UK) LLP
Kevin Thomas McLoughlin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
Discover Covr Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs