Covair Holdings Limited
Company Profile
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MicroCovair Holdings Limited
10760146•Private Limited With Share Capital
7 Davenport House, 207 Regent Street, London, W1B3HH
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Incorporated
09/05/2017
Company Age
8 years
Directors
2
Employees
2
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Covair Holdings Limited (10760146) is a private limited with share capital incorporated on 09/05/2017 (8 years old) and registered in london, W1B3HH. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 09/05/2017
W1B3HH
2 employees
Financial Overview
Total Assets
£5.76M
Liabilities
£2.31M
Net Assets
£3.45M
Cash
£0
Key Metrics
2
Employees
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Resolution
Category:Resolution
Date:23-07-2021
Memorandum Articles
Category:Incorporation
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-05-2017
Incorporation Company
Category:Incorporation
Date:09-05-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
207 Regent Street, London, W1B3HHRegistered
Highcroft, Coldharbour Lane, Bletchingley, Redhill, Surrey, RH14NA
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