COVER GROUP HOLDINGS LIMITED

DAIRY HOUSE MONEY ROW GREEN, HOLYPORT, MAIDENHEAD SL6 2ND

Active
Private Limited Company
Company No. 04471950
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

COVER GROUP HOLDINGS LIMITED was incorporated on Thursday, June 27, 2002 as a Private Limited Company with registered address in MAIDENHEAD. COVER GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 4 months and 12 days.

Name	COVER GROUP HOLDINGS LIMITED
Company number	04471950
Company type	Private Limited Company
Incorporation date	27 Jun 2002
Status	Active
Industry (SIC 2007)	Activities of head offices (70100)

Address

Registered Address	DAIRY HOUSE MONEY ROW GREEN HOLYPORT MAIDENHEAD SL6 2ND
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
Ms Jacqueline Ann Cover Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Mr Mark Anthony Cover Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Mr Geoffrey Marcus Cover Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-223 days left)
Latest accounts	30 June 2022
Next confirmation statement due	28 October 2016
Last confirmation statement dated	30 September 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
COVER GROUP HOLDINGS LIMITED	27 Jun 2002