Cove Communities Holiday Park Uk Holdco Limited. net worth, address, company information. Free

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Cove Communities Holiday Park Uk Holdco Limited (registration number 13614324) is a private limited company incorporated on 2021-09-10 in United Kingdom. This business is situated at 1 Bartholomew Lane, London EC2N 2AX. Changed on 2022-05-16, the previous name the company used was Cove Communities Venture 2 Atlantic Bays Limited. Cove Communities Holiday Park Uk Holdco Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Cove Communities Holiday Park Uk Holdco Limited
Number	13614324
Date of Incorporation:	Friday 10th September 2021
End of financial year:	31 December
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Darren S. (appointed on 26 January 2024), Mark S. (appointment date: 10 September 2021). The official register lists 3 persons of significant control, namely: Colleen Sheridan E. has substantial control or influence, David N. has substantial control or influence, Murray M. has substantial control or influence.

Directors

People with significant control

Colleen Sheridan E.

10 September 2021

Nature of control:	significiant influence or control

David N.

10 September 2021

Nature of control:	significiant influence or control

Murray M.

10 September 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(TM01) Tue, 20th Feb 2024 - the day director's appointment was terminated filed on: 28th, February 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Tue, 20th Feb 2024 - the day director's appointment was terminated filed on: 28th, February 2024 \| officers	Free Download (1 page)
(TM01) Fri, 26th Jan 2024 - the day director's appointment was terminated filed on: 8th, February 2024 \| officers	Free Download (1 page)
(AP01) On Fri, 26th Jan 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(TM01) Fri, 22nd Sep 2023 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 9th Sep 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Mon, 19th Jun 2023 filed on: 31st, August 2023 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 23rd, August 2023 \| accounts	Free Download (42 pages)
(CH01) On Wed, 25th May 2022 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 30th Jun 2022 director's details were changed filed on: 25th, November 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 136143240002, created on Tue, 8th Nov 2022 filed on: 10th, November 2022 \| mortgage	Free Download (30 pages)
(CS01) Confirmation statement with updates Fri, 9th Sep 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On Fri, 10th Sep 2021 director's details were changed filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 1st Sep 2022: 10728001.00 GBP filed on: 14th, September 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 24th Jun 2022: 2299001.00 GBP filed on: 13th, September 2022 \| capital	Free Download (3 pages)
(TM01) Fri, 9th Sep 2022 - the day director's appointment was terminated filed on: 9th, September 2022 \| officers	Free Download (1 page)
(TM01) Fri, 9th Sep 2022 - the day director's appointment was terminated filed on: 9th, September 2022 \| officers	Free Download (1 page)
(TM01) Fri, 9th Sep 2022 - the day director's appointment was terminated filed on: 9th, September 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 136143240001, created on Thu, 1st Sep 2022 filed on: 7th, September 2022 \| mortgage	Free Download (21 pages)
(AP01) On Thu, 25th Aug 2022 new director was appointed. filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 25th Aug 2022 new director was appointed. filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 25th Aug 2022 new director was appointed. filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2022 filed on: 11th, August 2022 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Thu, 9th Jun 2022 filed on: 9th, June 2022 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed cove communities venture 2 atlantic bays LIMITEDcertificate issued on 16/05/22 filed on: 16th, May 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC04) Change to a person with significant control Mon, 25th Apr 2022 filed on: 25th, April 2022 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, September 2021 \| incorporation	Free Download (42 pages)
(SH01) Capital declared on Fri, 10th Sep 2021: 1.00 GBP capital

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