# Uncovered Holdings Limited

## Details

- **Company number:** [14808944](https://find-and-update.company-information.service.gov.uk/company/14808944)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2023
- **Registered office:** 5 EXCHANGE GARDENS, LONDON, SW8 1DF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen John Cramer | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Apr 2023 | 2 Aug 2023 |
| Ms Catherine Bell Orr | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Dec 2023 | 19 Jun 2026 |
| Mr Stephen Harold Calcraft | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm | 2 Aug 2023 | 19 Jun 2026 |
| Mr Christopher Thomas Cookson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Aug 2023 | 19 Jun 2026 |
| Lbg Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2026 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 30 Apr 2024 | 0 |




## Controls

- [Aura Collective Ltd](/company/12812136) (12812136)
- [Uncovered Group Limited](/company/11018986) (11018986)




## Companies at the same address

- [Aura Collective Ltd](/company/12812136) (12812136)
- [Uncovered Group Limited](/company/11018986) (11018986)