Coverys Uk Holding Co. Limited is a private limited company situated at 5Th Floor, Dixon House, 1 Lloyd's Avenue, London EC3N 3DS. Incorporated on 2017-06-09, this 6-year-old company is run by 3 directors.
Director Michael B., appointed on 01 October 2018. Director Todd M., appointed on 09 June 2017. Director Joseph M., appointed on 09 June 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209), "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
The latest confirmation statement was filed on 2023-07-02 and the due date for the next filing is 2024-07-16. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor, Dixon House |
| Office Address2 | 1 Lloyd's Avenue |
| Town | London |
| Post code | EC3N 3DS |
| Country of origin | United Kingdom |
| Registration Number | 10810836 |
| Date of Incorporation | Fri, 9th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 09 June 2017
Position: Director
Appointed: 09 June 2017
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Promutual Group Inc. from Boston, United States. This PSC is categorised as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Promutual Group Inc.
One Financial Center, Boston, Suffolk/Commonwealth Of Massachusetts, PO Box 02111, United States
| Legal authority | The Massachusetts Business Corporation Act |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | The Massachusetts Secretary Of State Corporation Records |
| Registration number | 043294777 |
| Notified on | 9 June 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 25 Fenchurch Avenue 1st Floor London EC3M 5AD. Change occurred on Tuesday 20th February 2024. Company's previous address: 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom. filed on: 20th, February 2024 |
address | Free Download (1 page) |
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