Covestus Holdings Limited
- Company number
- 11663029
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Nov 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTS, Michael Thomas | Director | 8 Dec 2025 | 3 Sep 2026 |
| HITCHEN, Louisa | Director | 3 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Susan Braidley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Nov 2018 | 17 Nov 2022 |
| Mr Anthony Richard Booley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Nov 2018 | 12 Dec 2023 |
| Famalama Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Dec 2023 | 13 Jun 2024 |
| Maven Co-Invest Equinox Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
13 Jun 2024 | 8 Dec 2025 |
| Covestus Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,015 | £21,386 | 1 |
| 31 Dec 2023 | -£44,881 | £10,787 | 1 |
| 31 Dec 2022 | -£18,449 | £22,347 | 1 |
| 31 Dec 2021 | -£11,902 | £124,981 | 1 |
| 31 Dec 2020 | -£2,294 | £5,332 | 1 |
| 31 Dec 2019 | -£1,580 | £370 | 1 |
Connections
Owned by
Covestus Holdings Limited → Covestus Bidco Limited → Covestus Midco Limited → Covestus Holdco Limited → Maven UK Regional Buyout Ii Gp LLP → Maven Gpco 3 Limited
Controls
- Covestus Limited (11667150)
- Periproducts Limited (02864374)
Directors’ other companies
- HITCHEN, Louisa - Director at Covestus Limited
- HITCHEN, Louisa - Director at Covestus Bidco Limited
- HITCHEN, Louisa - Director at Covestus Midco Limited
- HITCHEN, Louisa - Director at Covestus Holdco Limited
- HITCHEN, Louisa - Director at Sweat Guard Ltd
- HITCHEN, Louisa - Director at Probio Health Limited
- HITCHEN, Louisa - Director at Periproducts Limited
Companies at the same address
- Augsburger & Valvona Limited (08870807)
- Capsule Insurance Services Limited (13340821)
- CH Investment Group Limited (15450724)
- Clear B2b Marketing & PR Ltd (02454970)
- Click Insight Limited (09489525)
- Connected Development Consulting Ltd (13679973)
- Cotswold Hill Developments Ltd (14751255)
- Cotswolds Hills Residential Ltd (16372703)
- Covestus Bidco Limited (16843718)
- Covestus Holdco Limited (16831771)