COVMI GROUP HOLDINGS LIMITED
56 BAYTON ROAD, BAYTON ROAD INDUSTRIAL ESTATE, EXHALL, COVENTRY CV7 9EL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11820186
- Last Updated: 01 Aug 2021
Company Profile
COVMI GROUP HOLDINGS LIMITED was incorporated on Monday, February 11, 2019 as a Private Limited Company with registered address in COVENTRY. COVMI GROUP HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 3 days.
| Name | COVMI GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11820186 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
56 BAYTON ROAD, BAYTON ROAD INDUSTRIAL ESTATE EXHALL COVENTRY CV7 9EL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Goldwater Holding Ltd 17 King Edwards Road, HA4 7AE |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hacama Investments Gmbh Fronhofstrabe 4 40668 |
Dates: Monday, April 6, 2020 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brendan Joseph O'Toole Nationality: British |
Dates: Monday, February 11, 2019 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nikolaos Antoniadis Nationality: German |
Dates: Monday, February 11, 2019 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cpp Global Holdings Limited Bayton Road, Bayton Road Industrial Estate, Exhall, CV7 9EL |
Dates: Monday, February 11, 2019 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1414 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COVMI GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVMI GROUP HOLDINGS LIMITED | 11 Feb 2019 |
| DYNAMO MOTOR COMPANY HOLDINGS LIMITED | 21 Apr 2020 |