Menna Overview
Here’s a quick overview of COVELYA GROUP LIMITED 👀 — a Yateley, Hampshire based business that started in 2020.
COVELYA GROUP LIMITED
- Company statusactive
- Company No12493148
- Age6 years 4 months Incorporated 2 March 2020
- Officers6
Address
Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, United Kingdom
COVELYA GROUP LIMITED is an active company incorporated on 2 March 2020 and based in Yateley, Hampshire, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Nov 2021
Resolution
4 Years Ago on 29 Sep 2021
Change Of Name Notice
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2021
Capital Allotment Shares
6 Years Ago on 01 May 2020
Incorporation Company
6 Years Ago on 02 Mar 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'NEILL, Anna Claire | secretary | 02 Mar 2020 | |
| ALCOCK, Paul Lionel | director | Nov 1967 | 08 Jul 2025 |
| BROWN, Graham, Dr | director | Feb 1971 | 06 Nov 2024 |
| FASHAM, Stephen James | director | Jan 1973 | 02 Mar 2020 |
| MOYNEHAN, Gary John Scott | director | Jun 1979 | 18 Feb 2025 |
| PARTRIDGE, Simon Charles | director | Nov 1970 | 02 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sonardyne Holdings Limited | 02 Mar 2020 |
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BROWN, Graham, Dr, DAVEY, Martin, RAMSDEN, John Edward are mutual persons.
BROWN, Graham, Dr, DAVEY, Martin, RAMSDEN, John Edward are mutual persons.
BROWN, Graham, Dr, MOYNEHAN, Gary John Scott, PARTRIDGE, Simon Charles, DAVEY, Martin are mutual persons.
BROWN, Graham, Dr, MOYNEHAN, Gary John Scott, PARTRIDGE, Simon Charles, DAVEY, Martin, RAMSDEN, John Edward are mutual persons.
BROWN, Graham, Dr, MOYNEHAN, Gary John Scott, PARTRIDGE, Simon Charles are mutual persons.
BROWN, Graham, Dr are mutual persons.
MOYNEHAN, Gary John Scott, PARTRIDGE, Simon Charles, DAVEY, Martin, RAMSDEN, John Edward are mutual persons.
MOYNEHAN, Gary John Scott, PARTRIDGE, Simon Charles, DAVEY, Martin are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
PARTRIDGE, Simon Charles are mutual persons.
PARTRIDGE, Simon Charles are mutual persons.
DAVEY, Martin are mutual persons.
DAVEY, Martin are mutual persons.
RAMSDEN, John Edward are mutual persons.
WRIGHT, Andrew Edward Blayney are mutual persons.
WRIGHT, Andrew Edward Blayney are mutual persons.
WRIGHT, Andrew Edward Blayney are mutual persons.
WRIGHT, Andrew Edward Blayney are mutual persons.
WRIGHT, Andrew Edward Blayney are mutual persons.
SONARDYNE GROUP LIMITED
DAVEY, Martin are mutual persons.
COVELYA LIMITED
DAVEY, Martin are mutual persons.
THE HUDDERSFIELD CHORAL SOCIETY
WRIGHT, Andrew Edward Blayney are mutual persons.
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Here’s a quick overview of COVELYA GROUP LIMITED 👀 — a Yateley, Hampshire based business that started in 2020.