Menna Overview
Here’s a quick overview of UNCOVERED HOLDINGS LIMITED 👀 — a London based business that started in 2023.
UNCOVERED HOLDINGS LIMITED
- Company statusactive
- Company No14808944
- Age3 years 7 months Incorporated 17 April 2023
- Officers4
Address
5 Exchange Gardens, London, SW8 1DF, England
UNCOVERED HOLDINGS LIMITED is an active company incorporated on 17 April 2023 and based in London, England. The company was registered 3 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 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 30 Sep 2026
Memorandum Articles
3 Months Ago on 10 Aug 2026
Resolution
3 Months Ago on 07 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 24 Jul 2026
Resolution
4 Months Ago on 09 Jul 2026
Memorandum Articles
4 Months Ago on 09 Jul 2026
Capital Variation Of Rights Attached To Shares
4 Months Ago on 09 Jul 2026
Capital Name Of Class Of Shares
4 Months Ago on 09 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 02 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 02 Jul 2026
Change Account Reference Date Company Current Shortened
5 Months Ago on 29 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 29 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 29 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 29 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 29 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 29 Jun 2026
Capital Allotment Shares
5 Months Ago on 29 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 04 May 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 21 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 25 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 25 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 25 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 25 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 23 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 08 Jan 2026
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKSON, Christopher Thomas | director | Jan 1988 | 02 Aug 2023 |
| ORR, Catherine Bell | director | Aug 1991 | 02 Aug 2023 |
| SINGER, Darren David | director | Feb 1969 | 19 Jun 2026 |
| SOLOMOU, Alexander William | director | Dec 1990 | 19 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lbg Holdco Limited | 19 Jun 2026 | |
| Ms Catherine Bell Orr | Aug 1991 | 19 Dec 2023 |
| Mr Stephen Harold Calcraft | Jan 1963 | 02 Aug 2023 |
| Mr Christopher Thomas Cookson | Jan 1988 | 02 Aug 2023 |
| Mr Stephen John Cramer | Dec 1965 | 17 Apr 2023 |
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SINGER, Darren David are mutual persons.
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SINGER, Darren David are mutual persons.
SINGER, Darren David are mutual persons.
SINGER, Darren David are mutual persons.
SINGER, Darren David are mutual persons.
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SINGER, Darren David are mutual persons.
SINGER, Darren David are mutual persons.
SINGER, Darren David are mutual persons.
SINGER, Darren David are mutual persons.
SOLOMOU, Alexander William are mutual persons.
CRAMER, Stephen John are mutual persons.
CRAMER, Stephen John are mutual persons.
CRAMER, Stephen John are mutual persons.
CRAMER, Stephen John are mutual persons.
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Here’s a quick overview of UNCOVERED HOLDINGS LIMITED 👀 — a London based business that started in 2023.