Covrad Holdings Limited COVENTRY


Founded in 2004, Covrad Holdings, classified under reg no. 05227529 is an active company. Currently registered at Sir Henry Parkes Road CV5 6BN, Coventry the company has been in the business for 16 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2018-12-31. Since 2004-12-24 Covrad Holdings Limited is no longer carrying the name Hallco 1106.

At the moment there are 2 directors in the the company, namely Kevin C. and Stephen R.. In addition one secretary - Joanne F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Covrad Holdings Limited Address / Contact

Office Address Sir Henry Parkes Road
Office Address2 Canley
Town Coventry
Post code CV5 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05227529
Date of Incorporation Fri, 10th Sep 2004
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 31st Dec 2020 (102 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 19th Jul 2021 (2021-07-19)
Last confirmation statement dated Sun, 5th Jul 2020

Company staff

Kevin C.

Position: Director

Appointed: 23 October 2019

Joanne F.

Position: Secretary

Appointed: 23 October 2019

Stephen R.

Position: Director

Appointed: 23 October 2019

Thomas S.

Position: Director

Appointed: 01 January 2018

Resigned: 23 October 2019

Michael B.

Position: Secretary

Appointed: 28 November 2016

Resigned: 24 July 2019

James L.

Position: Director

Appointed: 08 March 2016

Resigned: 22 February 2019

Joseph C.

Position: Director

Appointed: 07 May 2012

Resigned: 08 March 2016

Philip C.

Position: Secretary

Appointed: 24 December 2010

Resigned: 31 October 2016

Paul S.

Position: Director

Appointed: 24 October 2010

Resigned: 07 May 2012

Kevin B.

Position: Director

Appointed: 24 October 2010

Resigned: 31 August 2012

Aubrey T.

Position: Director

Appointed: 14 January 2005

Resigned: 24 October 2010

Kayvan N.

Position: Director

Appointed: 14 January 2005

Resigned: 10 January 2014

William R.

Position: Secretary

Appointed: 14 January 2005

Resigned: 24 December 2010

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2004

Resigned: 14 January 2005

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 10 September 2004

Resigned: 14 January 2005

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Api Heat Transfer from 14225, United States. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Greg F. This PSC has significiant influence or control over the company,. Moving on, there is William D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Api Heat Transfer

2777 2777 Walden Avenue, Buffalo, 14225, New York, United States

Legal authority Us Gaap
Legal form Limited
Notified on 31 December 2018
Nature of control: 75,01-100% shares

Greg F.

Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control: significiant influence or control

William D.

Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control: significiant influence or control

Company previous names

Hallco 1106 December 24, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2018-12-31
filed on: 12th, August 2020
Free Download (20 pages)

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