COVELEAF LIMITED
9 IVY BANK CLOSE, BOLTON BL1 7EF- Active
- Private Limited Company
- Company No. 03671374
- Last Updated: 01 Mar 2024
Company Profile
COVELEAF LIMITED was incorporated on Friday, November 20, 1998 as a Private Limited Company with no registered address. COVELEAF LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 25 years 10 months and 29 days.
| Name | COVELEAF LIMITED |
|---|---|
| Company number | 03671374 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Richard Paul Girgis Nationality: British |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Adel Fadel Shaker Girgis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 10, 2022
ownership of shares 25 to 50 percent
|
| Mrs Ann Girgis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COVELEAF LIMITED | 20 Nov 1998 |