Coveya Holdings Ltd is a private limited company registered at Unit 1 St Ivel Way, Warmley, Bristol BS30 8TY. Incorporated on 2020-12-02, this 3-year-old company is run by 2 directors.
Director Gareth H., appointed on 02 December 2020. Director Amanda H., appointed on 02 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-06-30 and the due date for the next filing is 2024-07-14. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 1 St Ivel Way |
| Office Address2 | Warmley |
| Town | Bristol |
| Post code | BS30 8TY |
| Country of origin | United Kingdom |
| Registration Number | 13058556 |
| Date of Incorporation | Wed, 2nd Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 02 December 2020
The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Amanda H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gareth H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Amanda H.
| Notified on | 2 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gareth H.
| Notified on | 2 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 23 498 | 73 323 |
| Property Plant Equipment | 2 690 590 | 2 635 680 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 54 910 | 109 820 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 745 500 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 1 500 000 | 1 500 000 |
| Fixed Assets | 2 729 252 | 2 674 342 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 54 910 | 54 910 |
| Investments Fixed Assets | 38 662 | 38 662 |
| Investments In Group Undertakings Participating Interests | 38 662 | 38 662 |
| Percentage Class Share Held In Subsidiary | 98 | 98 |
| Property Plant Equipment Gross Cost | 2 745 500 | 2 745 500 |
| Total Assets Less Current Liabilities | 1 523 498 | 1 573 323 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/06/30 filed on: 5th, July 2023 |
confirmation statement | Free Download (4 pages) |
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