CUSTOM COVERS HOLDINGS LIMITED
QUAYSIDE ROAD, BITTERNE MANOR SOUTHAMPTON, HAMPSHIRE SO18 1AD- Active
- Private Limited Company
- Company No. 04389533
- Last Updated: 01 Mar 2024
Company Profile
CUSTOM COVERS HOLDINGS LIMITED was incorporated on Thursday, March 7, 2002 as a Private Limited Company with registered address in HAMPSHIRE. CUSTOM COVERS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 22 years 7 months and 14 days.
| Name | CUSTOM COVERS HOLDINGS LIMITED |
|---|---|
| Company number | 04389533 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUAYSIDE ROAD BITTERNE MANOR SOUTHAMPTON HAMPSHIRE SO18 1AD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Robert Simon Parnell Bell Nationality: British |
Dates: Saturday, April 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert David Sanders Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (313 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CUSTOM COVERS HOLDINGS LIMITED | 07 Mar 2002 |