COVERDALE HOLDINGS LTD
3 STATION ROAD, REDCAR TS10 1RD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12646428
- Last Updated: 01 Nov 2021
Company Profile
COVERDALE HOLDINGS LTD was incorporated on Thursday, June 4, 2020 as a Private Limited Company with registered address in REDCAR. COVERDALE HOLDINGS LTD 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 4 years 4 months and 15 days.
| Name | COVERDALE HOLDINGS LTD |
|---|---|
| Company number | 12646428 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 STATION ROAD REDCAR TS10 1RD |
|---|---|
| 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 |
|---|---|
| Mr Matthew Mark Largan Nationality: British |
Dates: Wednesday, September 9, 2020 - Saturday, May 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Martin Andrew Coverdale Nationality: British |
Dates: Thursday, June 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Scott Christian Petite Nationality: British |
Dates: Thursday, June 4, 2020 - Wednesday, September 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-568 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 02 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COVERDALE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| COVERDALE HOLDINGS LTD | 04 Jun 2020 |
| MCSP HOLDINGS LTD | 10 Sep 2020 |
| RPBS HOLDINGS LTD | 11 May 2021 |