THE COVE HOLDINGS LIMITED
Overview
| Company Name | THE COVE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11930288 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE COVE HOLDINGS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE COVE HOLDINGS LIMITED located?
| Registered Office Address | Little Tregew Kea TR3 6AU Truro Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COVE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE COVE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for THE COVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Kelly Edwards on Jun 13, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Steven George Edwards as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Andrew Caines as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Steven George Edwards as a director on Nov 12, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Michael Andrew Caines as a director on Nov 12, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 11, 2019 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mr Stephen Michael Paul Edwards as a director on Jun 19, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Miss Kelly Edwards as a director on Jun 19, 2019 | 2 pages | AP01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THE COVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Helen Jane | Director | Kea TR3 6AU Truro Little Tregew Cornwall United Kingdom | United Kingdom | British | 215626860001 | |||||
| EDWARDS, Roger Paul | Director | Kea TR3 6AU Truro Little Tregew Cornwall United Kingdom | United Kingdom | British | 215626870002 | |||||
| EDWARDS, Stephen Michael Paul | Director | Kea TR3 6AU Truro Little Tregew Cornwall United Kingdom | England | British | 215626850002 | |||||
| GAISFORD, Kelly Mae | Director | Kea TR3 6AU Truro Little Tregew Cornwall United Kingdom | England | British | 259827600002 | |||||
| CAINES, Michael Andrew | Director | Kea TR3 6AU Truro Little Tregew Cornwall United Kingdom | United Kingdom | British | 131993470005 | |||||
| EDWARDS, Steven George | Director | Kea TR3 6AU Truro Little Tregew Cornwall United Kingdom | England | British | 167831830001 |
Who are the persons with significant control of THE COVE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sea Spray Holdings Limited | Apr 08, 2019 | Kea TR3 6AU Truro Little Tregew Cornwall United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0