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.

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  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Total Exemption Full

2 Months Ago on 30 Sep 2026

enterprise
Memorandum Articles

3 Months Ago on 10 Aug 2026

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Resolution

3 Months Ago on 07 Aug 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Months Ago on 24 Jul 2026

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Resolution

4 Months Ago on 09 Jul 2026

enterprise
Memorandum Articles

4 Months Ago on 09 Jul 2026

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Capital Variation Of Rights Attached To Shares

4 Months Ago on 09 Jul 2026

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Capital Name Of Class Of Shares

4 Months Ago on 09 Jul 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 02 Jul 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 02 Jul 2026

finance
Change Account Reference Date Company Current Shortened

5 Months Ago on 29 Jun 2026

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Notification Of A Person With Significant Control

5 Months Ago on 29 Jun 2026

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Cessation Of A Person With Significant Control

5 Months Ago on 29 Jun 2026

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Cessation Of A Person With Significant Control

5 Months Ago on 29 Jun 2026

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Cessation Of A Person With Significant Control

5 Months Ago on 29 Jun 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 29 Jun 2026

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Capital Allotment Shares

5 Months Ago on 29 Jun 2026

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Confirmation Statement With Updates

6 Months Ago on 04 May 2026

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Replacement Filing Of Director Appointment With Name

7 Months Ago on 21 Apr 2026

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Change Person Director Company With Change Date

8 Months Ago on 25 Mar 2026

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Change Person Director Company With Change Date

8 Months Ago on 25 Mar 2026

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Change To A Person With Significant Control

8 Months Ago on 25 Mar 2026

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Change Person Director Company With Change Date

8 Months Ago on 25 Mar 2026

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Change To A Person With Significant Control

8 Months Ago on 23 Mar 2026

event
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

NameRoleDate of BirthAppointed
COOKSON, Christopher Thomasdirector Jan 198802 Aug 2023
ORR, Catherine Belldirector Aug 199102 Aug 2023
SINGER, Darren Daviddirector Feb 196919 Jun 2026
SOLOMOU, Alexander Williamdirector Dec 199019 Jun 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lbg Holdco Limited 19 Jun 2026
Ms Catherine Bell Orr Aug 199119 Dec 2023
Mr Stephen Harold Calcraft Jan 196302 Aug 2023
Mr Christopher Thomas Cookson Jan 198802 Aug 2023
Mr Stephen John Cramer Dec 196517 Apr 2023

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