COVESCO CAPITAL LIMITED
1997 DAVENPORT HOUSE BOLTON ROAD, 261, BURY BL8 2NZ- Active
- Private Limited Company
- Company No. 04319459
- Last Updated: 01 Mar 2024
Company Profile
COVESCO CAPITAL LIMITED was incorporated on Thursday, November 8, 2001 as a Private Limited Company with registered address in BURY. COVESCO CAPITAL LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 23 years and 5 days.
| Name | COVESCO CAPITAL LIMITED |
|---|---|
| Company number | 04319459 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1997 DAVENPORT HOUSE BOLTON ROAD 261 BURY BL8 2NZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Covesco Holding Ug Stiftsgasse, 84529 |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Uniqe Enterprises Limited Bolton Road 261, BL8 2NZ |
Dates: Tuesday, March 9, 2021 - Wednesday, March 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr. Gertrud Kutschka Nationality: German |
Dates: Monday, June 1, 2020 - Tuesday, March 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Covesco Medien Gmbh Stiftsgasse, 84529 |
Dates: Monday, May 1, 2017 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against COVESCO CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVESCO CAPITAL LIMITED | 08 Nov 2001 |
| COVESCO CAPITAL LIMITED | 13 Apr 2010 |
| KUTSCHKA LIMITED | 20 Jun 2011 |