Covesco Holding UK Limited
- Company number
- 04319459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2001
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Covesco Capital Limited (until 13 Dec 2024)
- Kutschka Limited (until 20 Jun 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Covesco Medien Gmbh | Ownership Of Shares 75 To 100 Percent | 1 May 2017 | 1 Jun 2020 |
| Dr. Gertrud Maria Kutschka | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2020 | 9 Mar 2021 |
| Uniqe Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2021 | 10 Mar 2021 |
| Covesco Holding Ug | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2021 | 3 Apr 2025 |
| Dr. Gertrud Maria Kutschka | Significant Influence Or Control Significant Influence Or Control As Firm |
3 Apr 2025 | 1 Jun 2025 |
| Covesco Holding Ug (Limited) | Ownership Of Shares 75 To 100 Percent | 1 Jun 2025 | 4 Sep 2025 |
| Christian Peter Kutschka | Right To Appoint And Remove Directors | 5 Jun 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | £1 | £1 |
| 30 Nov 2024 Dormant | £1 | £1 |
| 30 Nov 2023 Dormant | £1 | £1 |
| 30 Nov 2022 Dormant | £1 | £1 |
| 23 Nov 2021 Dormant | £1 | £1 |
| 30 Nov 2020 Dormant | £1 | £1 |
| 30 Nov 2019 Dormant | £1 | £1 |
| 30 Nov 2018 Dormant | £1 | £1 |
| 30 Nov 2017 Dormant | £1 | £1 |
| 30 Nov 2016 Dormant | £1 | £1 |
| 30 Nov 2015 Dormant | £1 | £1 |
| 30 Nov 2014 Dormant | £1 | £1 |
| 30 Nov 2013 Dormant | £1 | £1 |
| 30 Nov 2012 Dormant | £1 | £1 |
| 30 Nov 2011 Dormant | £1 | £1 |
| 30 Nov 2010 Dormant | £1 | £1 |
| 30 Nov 2009 Dormant | £1 | £1 |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |