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Companies House/Chatham/Company profile

1ST COVERALL HOLDINGS LTD

Active
12475458·incorporated 2020-02-21

1ST COVERALL HOLDINGS LTD is an active UK private limited company, incorporated on 21 February 2020 at Companies House (number 12475458; OpenRegistry canonical ID GB-12475458-1st-coverall-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 7,539 active companies registered in Chatham, Kent (postcode ME4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-21
Registered Address
2ND FLOOR, MARITIME PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1ST COVERALL HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2026-02-28. Financial year-end: 27/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-18. Next confirmation statement due 2026-04-01.

Persons with significant control

1ST COVERALL HOLDINGS LTD has 3 persons with significant control on file:

  • Miss Sadie Jane Cunningham born 1971 resident in United Kingdom, British national. Notified 2020-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke Cunningham born 1971 resident in England, British national. Notified 2025-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Myles Cunningham born 1969 resident in England, British national. Notified 2020-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Luke Cunningham born 1971 resident in England, British national. Notified 2020-02-21. Ceased 2025-01-08.
    • Has the right to appoint and remove directors
  • Mr Myles Cunningham born 1969 resident in United Kingdom, British national. Notified 2020-02-21. Ceased 2025-01-08.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chatham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12475458.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.