Company NameCoverdale Holdings Ltd
Company StatusDissolved
Company Number12646428
CategoryPrivate Limited Company
Incorporation Date4 June 2020(3 years, 11 months ago)
Dissolution Date9 November 2021 (2 years, 5 months ago)
Previous NamesMCSP Holdings Ltd and RPBS Holdings Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Martin Andrew Coverdale
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Station Road
Redcar
Cleveland
TS10 1RD
Director NameMr Scott Christian Petite
Date of BirthJanuary 1995 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Redcar Lane
Redcar
TS10 3JJ
Director NameMr Matthew Mark Largan
Date of BirthSeptember 1995 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2020(3 months, 1 week after company formation)
Appointment Duration8 months (resigned 08 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address297 Birchington Avenue
Eston
Cleveland
TS6 8HA

Location

Registered Address3 Station Road
Redcar
Cleveland
TS10 1RD
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardCoatham
Built Up AreaTeesside

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

10 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-09
(3 pages)
9 September 2020Cessation of Scott Christian Petite as a person with significant control on 9 September 2020 (1 page)
9 September 2020Notification of Matthew Mark Largan as a person with significant control on 9 September 2020 (2 pages)
9 September 2020Termination of appointment of Scott Christian Petite as a director on 9 September 2020 (1 page)
9 September 2020Confirmation statement made on 9 September 2020 with updates (4 pages)
9 September 2020Appointment of Mr Matthew Mark Largan as a director on 9 September 2020 (2 pages)
4 June 2020Incorporation
Statement of capital on 2020-06-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)