COVESEA HOLDINGS LIMITED
2ND FLOOR, 11 THISTLE STREET, EDINBURGH EH2 1DF- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC178695
- Last Updated: 01 Jul 2022
Company Profile
COVESEA HOLDINGS LIMITED was incorporated on Wednesday, September 10, 1997 as a Private Limited Company with registered address in EDINBURGH. COVESEA HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years and 10 days.
| Name | COVESEA HOLDINGS LIMITED |
|---|---|
| Company number | SC178695 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF |
|---|---|
| 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 |
|---|---|
| Ranelagh Nominees Limited Gresham Street, EC2V 7HN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Elbon Holdings (2) Limited 78 Cannon Street, EC4N 6AF |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-721 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against COVESEA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVESEA HOLDINGS LIMITED | 10 Sep 1997 |
| MORRISON DEFENCE LIMITED | 03 Jan 2007 |