OpenCompanies

Covair Holdings Limited

Company number
10760146
Status
Active
Type
Private Limited Company
Incorporated
9 May 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Covair Group Holdings Limited (2 companies)

Registered office

7 Davenport House
207 Regent Street
London
W1B 3HH

Control

NameNature of controlNotifiedCeased
Mr Jeffrey Peter Heaver Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2017 30 Oct 2023
Mrs Helen Irene Strethill-Wright Significant Influence Or Control 31 Jul 2017 14 Aug 2025
Mr Alec John Strethill-Wright Significant Influence Or Control 31 Jul 2017 14 Aug 2025
Covair Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Aug 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 £3,450,818 2
31 Dec 2023 £1,350,750 3
31 Dec 2022 £1,350,750 3
31 Dec 2021 £1,350,750 3
31 Dec 2020 £1,350,750 3
31 Dec 2019 £1,350,750 3
31 Dec 2018 £1,350,750 3
31 Dec 2017 £1,409,083 3

Connections

Owned by

Covair Holdings Limited → Covair Group Holdings Limited

Controls

Companies at the same address

Data