FOX COVERT LIMITED
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 05145427
- Last Updated: 01 Mar 2024
Company Profile
FOX COVERT LIMITED was incorporated on Friday, June 4, 2004 as a Private Limited Company with registered address in LONDON. FOX COVERT LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 20 years 4 months and 14 days.
| Name | FOX COVERT LIMITED |
|---|---|
| Company number | 05145427 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
|---|---|
| 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 |
|---|---|
| Ghc Bidco Iii Limited Great Portland Street, W1W 5PF |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Peter Henry Hannah Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 3 July |
| Next annual accounts due | 03 April 2024, (-198 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FOX COVERT LIMITED | 04 Jun 2004 |