Covelya Group Limited
- Active
- Holding
- Holding
- 5 years
- 7 employees
- £18,754,672 (assets)
- Real address
- 7 directors
- 1 owner
Company status
Company size
Controlled by corporate entities
Company incorporated on March 02, 2020
Average employees reported at December 31, 2023
Current assets reported at December 31, 2023
2 companies registered at the address, less than ten
7 directors
The directors list was changed 18 days ago, a good sign to sell them something.
The directors list was changed 18 days ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of head offices
70100
31345 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Covelya Group Limited is a private limited company registered in England/Wales with the registration number 12493148. The company was founded five years ago on March 02, 2020, and registered at GU46 6GD, United Kingdom, Yateley, Hampshire, Ocean House Blackbushe Business Park, Saxony Way. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, seven directors, and seven employees.
It's a holding company. The last reported current assets is £18,754,672.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 5 years
- 2
- 75%+
-
Resident of United Kingdom
Started on 2020-03-02
Also participates in 2 other companies.
Ownership of shares – 75% or more
Managers
-
Individual
- 18 days
- 4
-
Resident of United Kingdom
Started on 2025-07-08
Also participates in 4 other companies.
Director
Director
-
Individual
- 5 months
- 5
-
Resident of United Kingdom
Started on 2025-02-18
Also participates in 5 other companies.
Director
Director
-
Individual
- 8 months
- 3
-
Resident of United Kingdom
Started on 2024-11-06
Also participates in 3 other companies.
Company director
Company director
-
Individual
- 5 years
- 1
-
Resident of United Kingdom
Started on 2020-03-02
Also participates in 1 other companies.
Secretary
Secretary
-
Individual
- 5 years
- 7
-
Resident of United Kingdom
Started on 2020-03-02
Also participates in 7 other companies.
Company director
Company director
See other directors
Last reports
Download the last financial report
The latest financial report submitted ten months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Appointment of Mr Paul Lionel Alcock as a director on 2025-07-08Download 2 pages pdf report
-
Termination of appointment of Andrew Edward Blayney Wright as a director on 2025-07-02Download 1 page pdf report
-
Termination of appointment of Martin Davey as a director on 2025-03-31Download 1 page pdf report
See all events
Covelya Group Limited controls
Owns & Controls
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2023-07-14
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% as a member of a firm
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-07-13
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-03-19
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- psc
-
Resident of United Kingdom
Started on 2022-02-08
Has significant influence or control
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-07-15
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Covelya Group Limited
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