# 1st Coverall Holdings Ltd

## Details

- **Company number:** [12475458](https://find-and-update.company-information.service.gov.uk/company/12475458)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2020
- **Registered office:** 2ND FLOOR, MARITIME PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, ME4 4QZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |





## Directors' other companies

- [CUNNINGHAM, Luke](/person/6096860) - llp-designated-member at [1st Biotech Services LLP](/company/OC445040)
- [CUNNINGHAM, Luke](/person/6096860) - director at [1st Biotech Limited](/company/06309788)
- [CUNNINGHAM, Luke](/person/6096860) - director at [1st Coverall Properties Ltd](/company/13160320)
- [CUNNINGHAM, Luke](/person/6096860) - director at [1st Coverall Properties 2 Limited](/company/16540410)
- [CUNNINGHAM, Sadie](/person/6094417) - secretary at [1st Biotech Limited](/company/06309788)
- [CUNNINGHAM, Sadie](/person/6094417) - llp-designated-member at [1st Biotech Services LLP](/company/OC445040)
- [CUNNINGHAM, Sadie](/person/6094417) - director at [1st Coverall Properties 2 Limited](/company/16540410)
- [CUNNINGHAM, Sadie](/person/6094417) - director at [1st Coverall Properties Ltd](/company/13160320)
- [CUNNINGHAM, Sadie](/person/6094417) - director at [1st Coverall Company Limited](/company/04146587)
- [CUNNINGHAM, Sadie](/person/6094417) - secretary at [1st Coverall Company Limited](/company/04146587)



## Registered address

231 companies are registered at this address - likely a registration agent.