Cove Valley Limited is a private limited company that can be found at 45 Welbeck Street, London W1G 8DZ. Incorporated on 2022-07-04, this 1-year-old company is run by 2 directors.
Director Yolanda C., appointed on 03 January 2023. Director Benjamin H., appointed on 04 July 2022.
The company is categorised as "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification: 52219).
The last confirmation statement was filed on 2023-07-03 and the date for the following filing is 2024-07-17.
| Office Address | 45 Welbeck Street |
| Town | London |
| Post code | W1G 8DZ |
| Country of origin | United Kingdom |
| Registration Number | 14214061 |
| Date of Incorporation | Mon, 4th Jul 2022 |
| Industry | Other service activities incidental to land transportation, n.e.c. |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Thu, 4th Apr 2024 (25 days after) |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 04 July 2022
The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Benjamin H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Yolanda C. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin H.
| Notified on | 4 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yolanda C.
| Notified on | 4 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 3rd July 2023 filed on: 27th, July 2023 |
confirmation statement | Free Download (5 pages) |
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