Cove Capital Ltd PENZANCE


Cove Capital Ltd is a private limited company that can be found at The Cove Well Lane, Lamorna, Penzance TR19 6XQ. Incorporated on 2019-10-09, this 4-year-old.
The company is classified as "other holiday and other collective accommodation" (SIC: 55209).
The last confirmation statement was filed on 2021-10-08 and the due date for the subsequent filing is 2022-10-22. Moreover, the accounts were filed on 31 October 2020 and the next filing is due on 31 July 2022.

Cove Capital Ltd Address / Contact

Office Address The Cove Well Lane
Office Address2 Lamorna
Town Penzance
Post code TR19 6XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12252095
Date of Incorporation Wed, 9th Oct 2019
Industry Other holiday and other collective accommodation
End of financial Year 31st October
Company age 5 years old
Account next due date Sun, 31st Jul 2022 (640 days after)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sat, 22nd Oct 2022 (2022-10-22)
Last confirmation statement dated Fri, 8th Oct 2021

Company staff

Orion Management Services Llc

Position: Corporate Director

Appointed: 02 July 2021

Yevgeny S.

Position: Director

Appointed: 20 August 2020

Resigned: 20 August 2020

David H.

Position: Director

Appointed: 09 October 2019

Resigned: 10 August 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is David H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ronald H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

David H.

Notified on 9 October 2019
Ceased on 1 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ronald H.

Notified on 4 November 2019
Ceased on 8 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment terminated on 2020/08/20
filed on: 18th, November 2022
Free Download (1 page)

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