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Coverworld Holdings Limited

Coverworld Holdings Limited is an active company incorporated on 14 August 2024 with the registered office located in Chesterfield, Derbyshire. Coverworld Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15897451
Private limited company
Age
1 year 2 months
Incorporated 14 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 14 May 2026 (6 months remaining)
Address
Mansfield Road
Bramley Vale
Chesterfield
Derbyshire
S44 5GA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • PSC
Director • Divisional Finance Director • Belgian • Lives in Belgium • Born in Jan 1978
Director • Divisional Managing Director • Irish • Lives in Ireland • Born in May 1971
Director • Finance Director • Welsh • Lives in Wales • Born in Jul 1981
Director • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Coverworld UK Limited
Philip John Smith, Richard Gwyn Jones, and 1 more are mutual people.
Active
Kingspan Limited
Richard Gwyn Jones and Kingspan Group Limited are mutual people.
Active
Kingspan Energy Limited
Richard Gwyn Jones and Kingspan Group Limited are mutual people.
Active
Euroclad Group Limited
Richard Gwyn Jones and Kingspan Group Limited are mutual people.
Active
Ke Solar Portfolio Limited
Richard Gwyn Jones and Kingspan Group Limited are mutual people.
Active
Tate Global Solutions Limited
Kingspan Group Limited is a mutual person.
Active
Permastore Limited
Kingspan Group Limited is a mutual person.
Active
Troldtekt Limited
Kingspan Group Limited is a mutual person.
Active
Financials
Coverworld Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Kingspan Group Limited Appointed
1 Month Ago on 29 Aug 2025
Mr Richard Gwyn Jones Appointed
1 Month Ago on 29 Aug 2025
Peter Anderson Hunt Resigned
1 Month Ago on 29 Aug 2025
Mr Philip John Smith Appointed
1 Month Ago on 29 Aug 2025
Mr Steven De Rynck Appointed
1 Month Ago on 29 Aug 2025
Mr Gilbert Mccarthy Appointed
1 Month Ago on 29 Aug 2025
Kingspan Group Limited (PSC) Appointed
2 Months Ago on 28 Aug 2025
Peter Anderson Hunt (PSC) Resigned
2 Months Ago on 28 Aug 2025
Incorporated
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Second filing of Confirmation Statement dated 4 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Gilbert Mccarthy as a director on 29 August 2025
Submitted on 12 Sep 2025
Appointment of Mr Steven De Rynck as a director on 29 August 2025
Submitted on 12 Sep 2025
Appointment of Mr Philip John Smith as a director on 29 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Peter Anderson Hunt as a director on 29 August 2025
Submitted on 12 Sep 2025
Appointment of Mr Richard Gwyn Jones as a director on 29 August 2025
Submitted on 12 Sep 2025
Appointment of Kingspan Group Limited as a secretary on 29 August 2025
Submitted on 12 Sep 2025
Notification of Kingspan Group Limited as a person with significant control on 28 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 4 Sep 2025
Cessation of Peter Anderson Hunt as a person with significant control on 28 August 2025
Submitted on 4 Sep 2025
Repayment History
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