COVERHOLDER LTD
| Status | ACTIVE |
| Company No. | 11119377 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 2017 |
| Age | 6 years, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
COVERHOLDER LTD is an active private limited company with number 11119377. It was incorporated 6 years, 6 months, 22 days ago, on 20 December 2017. The company address is 19 The Circle 19 The Circle, London, SE1 2JE, England.
Company Fillings
Change account reference date company previous shortened
Date: 10 Jul 2024
Action Date: 30 Jun 2024
Category: Accounts
Type: AA01
Made up date: 2024-12-31
New date: 2024-06-30
Documents
Capital statement capital company with date currency figure
Date: 21 May 2024
Action Date: 21 May 2024
Category: Capital
Type: SH19
Date: 2024-05-21
Capital : 1.00 GBP
Documents
Legacy
Date: 21 May 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 May 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/04/24
Documents
Resolution
Date: 21 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 17 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Legacy
Date: 10 May 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 May 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/04/24
Documents
Confirmation statement with no updates
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-19
Documents
Change to a person with significant control
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-19
Psc name: Mr Feliciano Lombardi
Documents
Accounts amended with accounts type total exemption full
Date: 20 Oct 2023
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Accounts amended with accounts type total exemption full
Date: 20 Oct 2023
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Accounts amended with accounts type total exemption full
Date: 20 Oct 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-19
Old address: Holland House 4 Bury Street London EC3A 5AW England
New address: 19 the Circle Queen Elizabeth Street London SE1 2JE
Documents
Change to a person with significant control
Date: 19 Oct 2023
Action Date: 10 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-10
Psc name: Mr Feliciano Lombardi
Documents
Change to a person with significant control
Date: 19 Oct 2023
Action Date: 19 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-19
Psc name: Mr Mike Galasso
Documents
Change person director company with change date
Date: 19 Oct 2023
Action Date: 10 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-10
Officer name: Mr Feliciano Lombardi
Documents
Change person director company with change date
Date: 19 Oct 2023
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-19
Officer name: Mr Mike Galasso
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 19 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-19
Documents
Accounts with accounts type dormant
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2022
Action Date: 19 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-19
Documents
Accounts with accounts type dormant
Date: 07 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2020
Action Date: 19 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-19
Documents
Accounts with accounts type dormant
Date: 10 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tjeerd Prenger
Termination date: 2019-11-25
Documents
Accounts with accounts type dormant
Date: 09 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 09 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-09
Officer name: Mr Mike Galasso
Documents
Change person director company with change date
Date: 09 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-09
Officer name: Mr Feliciano Lombardi
Documents
Appoint person director company with name date
Date: 09 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tjeerd Prenger
Appointment date: 2019-05-09
Documents
Confirmation statement with updates
Date: 17 Jan 2019
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-19
Documents
Resolution
Date: 13 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 13 Feb 2018
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 10 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 10 Jan 2018
Category: Change-of-name
Type: CONNOT
Documents
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