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Custom Covers Holdings Limited HAMPSHIRE

Founded in 2002, Custom Covers Holdings, classified under reg no. 04389533 is an active company. Currently registered at Quayside Road SO18 1AD, Hampshire the company has been in the business for twenty two years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30. Since 2002/06/12 Custom Covers Holdings Limited is no longer carrying the name Blakedew 365.

Currently there are 2 directors in the the firm, namely Robert S. and Robert B.. In addition one secretary - Robert S. - is with the company. As of 28 April 2024, there was 1 ex director - David S.. There were no ex secretaries.

Custom Covers Holdings Limited Address / Contact

Office Address Quayside Road
Office Address2 Bitterne Manor Southampton
Town Hampshire
Post code SO18 1AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04389533
Date of Incorporation Thu, 7th Mar 2002
Industry Other manufacturing n.e.c.
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Robert S.

Position: Secretary

Appointed: 15 May 2002

Robert S.

Position: Director

Appointed: 15 May 2002

Robert B.

Position: Director

Appointed: 15 May 2002

David S.

Position: Director

Appointed: 16 May 2002

Resigned: 02 April 2015

Blakelaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2002

Resigned: 15 May 2002

Blakelaw Director Services Limited

Position: Corporate Nominee Director

Appointed: 07 March 2002

Resigned: 15 May 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Robert S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Robert B. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Robert B.

Notified on 16 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Blakedew 365 June 12, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2022/11/30
filed on: 16th, March 2023 		Free Download (37 pages)

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