1st Coverall Holdings Ltd
- Company number
- 12475458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Luke | Director | 21 Feb 2020 | |
| CUNNINGHAM, Sadie | Director | 21 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Myles Cunningham | Right To Appoint And Remove Directors | 21 Feb 2020 | 8 Jan 2025 |
| Mr Luke Cunningham | Right To Appoint And Remove Directors | 21 Feb 2020 | 8 Jan 2025 |
| Mr Luke Cunningham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Feb 2025 | |
| Mr Myles Cunningham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2020 | |
| Miss Sadie Jane Cunningham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Feb 2024 | £389,226 | £656,898 | 0 |
| 28 Feb 2023 | £389,446 | - | 0 |
| 28 Feb 2022 | £373,100 | - | 0 |
| 28 Feb 2021 | £190,100 | - | 0 |
Connections
Directors’ other companies
- CUNNINGHAM, Luke - Llp-Designated-Member at 1st Biotech Services LLP
- CUNNINGHAM, Luke - Director at 1st Biotech Limited
- CUNNINGHAM, Luke - Director at 1st Coverall Properties Ltd
- CUNNINGHAM, Sadie - Director at 1st Biotech Limited
- CUNNINGHAM, Sadie - Secretary at 1st Biotech Limited
- CUNNINGHAM, Sadie - Llp-Designated-Member at 1st Biotech Services LLP
- CUNNINGHAM, Sadie - Director at 1st Coverall Properties 2 Limited
- CUNNINGHAM, Sadie - Director at 1st Coverall Properties Ltd
- CUNNINGHAM, Sadie - Director at 1st Coverall Company Limited
- CUNNINGHAM, Sadie - Secretary at 1st Coverall Company Limited
Registered address
232 companies are registered at this address - likely a registration agent.