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Companies House/Maidenhead/Company profile

COVER GROUP HOLDINGS LIMITED

Active
04471950·incorporated 2002-06-27

COVER GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 June 2002 at Companies House (number 04471950; OpenRegistry canonical ID GB-04471950-cover-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 7,593 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-27
Registered Address
DAIRY HOUSE MONEY ROW GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2ND, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COVER GROUP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Ms Jacqueline Ann Cover born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Mark Anthony Cover born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Geoffrey Marcus Cover born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

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