Menna Overview
Here’s a quick overview of COVESTUS HOLDINGS LIMITED 👀 — a Cheltenham based business that started in 2018.
COVESTUS HOLDINGS LIMITED
- Company statusactive
- Company No11663029
- Age7 years 8 months Incorporated 6 November 2018
- Officers3
Address
Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England
COVESTUS HOLDINGS LIMITED is an active company incorporated on 6 November 2018 and based in Cheltenham, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 23 Dec 2025
Resolution
7 Months Ago on 23 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 16 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 16 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 16 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 15 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 15 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 15 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 15 Oct 2025
Resolution
11 Months Ago on 28 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 Jun 2024
Memorandum Articles
2 Years Ago on 22 Jun 2024
Resolution
2 Years Ago on 22 Jun 2024
Capital Allotment Shares
2 Years Ago on 19 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHAM, Quentin Giles Anthony | director | May 1968 | 06 Jun 2025 |
| POTTS, Michael Thomas | director | Feb 1967 | 08 Dec 2025 |
| THOMAS, Daniel Llewellyn | director | Oct 1970 | 17 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Covestus Bidco Limited | 08 Dec 2025 | |
| Maven Co-Invest Equinox Lp | 13 Jun 2024 | |
| Famalama Limited | 12 Dec 2023 | |
| Mr Anthony Richard Booley | Apr 1957 | 06 Nov 2018 |
| Susan Braidley | Feb 1971 | 06 Nov 2018 |
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Here’s a quick overview of COVESTUS HOLDINGS LIMITED 👀 — a Cheltenham based business that started in 2018.