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COVERYS UK HOLDING CO. LIMITED

Company number 10810836

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 49 pages (49 pages)
02 Jul 2025 CS01 Confirmation statement made on 2 July 2025 with no updates
View PDF Confirmation statement made on 2 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024 AP01 Appointment of Mr Stefan Raftopoulos as a director on 21 May 2024
View PDF Appointment of Mr Stefan Raftopoulos as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024 TM01 Termination of appointment of Todd Colin Mills as a director on 17 May 2024
View PDF Termination of appointment of Todd Colin Mills as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Apr 2024 PSC07 Cessation of Promutual Group Inc. as a person with significant control on 19 June 2017
View PDF Cessation of Promutual Group Inc. as a person with significant control on 19 June 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2024 AD01 Registered office address changed from 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom to 25 Fenchurch Avenue 1st Floor London EC3M 5AD on 20 February 2024
View PDF Registered office address changed from 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom to 25 Fenchurch Avenue 1st Floor London EC3M 5AD on 20 February 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023 TM02 Termination of appointment of Joanne Marshall as a secretary on 15 December 2023
View PDF Termination of appointment of Joanne Marshall as a secretary on 15 December 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
11 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023 PSC02 Notification of Promutual Group Inc. as a person with significant control on 9 June 2017
View PDF Notification of Promutual Group Inc. as a person with significant control on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 20 March 2023
View PDF Withdrawal of a person with significant control statement on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
13 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022 AD01 Registered office address changed from 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS on 26 May 2022
View PDF Registered office address changed from 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS on 26 May 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
18 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 of the companies act 2006 and the company any director declaration of interests section 177 of the companies act 2006 31/10/2021
View PDF Resolutions
  • RES13 ‐ Section 177 of the companies act 2006 and the company any director declaration of interests section 177 of the companies act 2006 31/10/2021
- link opens in a new window - 6 pages (6 pages)
09 Aug 2021 TM01 Termination of appointment of Robin Edward Mccoy as a director on 1 July 2021
View PDF Termination of appointment of Robin Edward Mccoy as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021 TM02 Termination of appointment of Joseph Gerard Murphy as a secretary on 31 March 2021
View PDF Termination of appointment of Joseph Gerard Murphy as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021 TM01 Termination of appointment of Gregg Lee Hanson as a director on 31 March 2021
View PDF Termination of appointment of Gregg Lee Hanson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)