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Companies House/Bury/Company profile

COVESCO HOLDING UK LIMITED

Active
04319459·incorporated 2001-11-08

COVESCO HOLDING UK LIMITED is an active UK private limited company, incorporated on 8 November 2001 at Companies House (number 04319459; OpenRegistry canonical ID GB-04319459-covesco-holding-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 8,233 active companies registered in Bury, Lancs (postcode BL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-08
Registered Address
1997 DAVENPORT HOUSE BOLTON ROAD, 261, BURY, LANCS, BL8 2NZ, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of COVESCO HOLDING UK LIMITED

Financials

Check financials of COVESCO HOLDING UK LIMITED

Filings

Check filing history of COVESCO HOLDING UK LIMITED

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

COVESCO HOLDING UK LIMITED has 1 person with significant control on file:

  • Christian Peter Kutschka born 1969 resident in Germany, German national. Notified 2025-06-05.
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Dr. Gertrud Maria Kutschka born 1972 resident in Germany, German national. Notified 2020-06-01. Ceased 2021-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Uniqe Enterprises Limited. Notified 2021-03-09. Ceased 2021-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Covesco Holding Ug. Notified 2021-03-10. Ceased 2025-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Covesco Medien Gmbh (Germany reg. Hrb13694). Notified 2017-05-01. Ceased 2020-06-01.
    • Owns 75% or more of shares
  • Dr. Gertrud Maria Kutschka born 1972 resident in Germany, German national. Notified 2025-04-03. Ceased 2025-06-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Covesco Holding Ug (Limited) (Germany reg. Hrb 29673). Notified 2025-06-01. Ceased 2025-09-04.
    • Owns 75% or more of shares

Previous names

COVESCO HOLDING UK LIMITED has previously traded as:

  • COVESCO CAPITAL LIMITED (until 2024-12-13)
  • KUTSCHKA LIMITED (until 2011-06-20)
  • COVESCO CAPITAL LIMITED (until 2010-04-13)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Bury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04319459.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.