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UNCOVERED HOLDINGS LIMITED

Active
14808944·incorporated 2023-04-17

UNCOVERED HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 April 2023 at Companies House (number 14808944; OpenRegistry canonical ID GB-14808944-uncovered-holdings-limited). 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 1,135,807 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-17
Registered Address
5 EXCHANGE GARDENS, LONDON, SW8 1DF, ENGLAND
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

Check financials of UNCOVERED HOLDINGS LIMITED

Filings

Check filing history of UNCOVERED HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Mortgages and charges

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

Persons with significant control

UNCOVERED HOLDINGS LIMITED has 1 person with significant control on file:

  • Lbg Holdco Limited. Notified 2026-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Stephen Harold Calcraft born 1963 resident in England, British national. Notified 2023-08-02. Ceased 2026-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Christopher Thomas Cookson born 1988 resident in England, British national. Notified 2023-08-02. Ceased 2026-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen John Cramer born 1965 resident in England, British national. Notified 2023-04-17. Ceased 2023-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Catherine Bell Orr born 1991 resident in United Kingdom, British national. Notified 2023-12-19. Ceased 2026-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • 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 London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14808944.

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