UNCOVERED HOLDINGS LIMITED
Activities of other holding companies n.e.c.
UNCOVERED HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
5 Exchange Gardens London SW8 1DF England
Full company profile for UNCOVERED HOLDINGS LIMITED (14808944), an active company based in London, England. Incorporated 17 Apr 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£327.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Apr Year End | 2024 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cookson, Christopher Thomas | Director | British | England | 2 Aug 2023 | Active |
| Cramer, Stephen John | Director | British | England | 17 Apr 2023 | Active |
| Orr, Catherine Bell | Director | British | United Kingdom | 2 Aug 2023 | Active |
Persons with Significant Control
Persons with Significant Control (7)
Christopher Thomas Cookson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Stephen Harold Calcraft
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Firm
Mr Christopher Thomas Cookson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Catherine Bell Orr
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr Christopher Thomas Cookson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Stephen Harold Calcraft
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Voting Rights 25 To 50 Percent As Firm
Ms Catherine Bell Orr
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Stephen John Cramer
Ceased 2 Aug 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 May 2026 | Confirmation Statement | Confirmation statement made on 16 Apr 2026 with updates | |
| 21 Apr 2026 | Officers | Appointment of Mr Christopher Thomas Cookson as director | |
| 25 Mar 2026 | Persons With Significant Control | Change to Mr Stephen Harold Calcraft as a person with significant control on 25 Mar 2026 | |
| 25 Mar 2026 | Officers | Change to director Ms Catherine Bell Orr on 25 Mar 2026 | |
| 25 Mar 2026 | Officers | Change to director Mr Stephen John Cramer on 25 Mar 2026 |
Confirmation statement made on 16 Apr 2026 with updates
Appointment of Mr Christopher Thomas Cookson as director
Change to Mr Stephen Harold Calcraft as a person with significant control on 25 Mar 2026
Change to director Ms Catherine Bell Orr on 25 Mar 2026
Change to director Mr Stephen John Cramer on 25 Mar 2026
Recent Activity
Latest Activity
Confirmation statement made on 16 Apr 2026 with updates
1 months ago on 4 May 2026
Appointment of Mr Christopher Thomas Cookson as director
1 months ago on 21 Apr 2026
Change to Mr Stephen Harold Calcraft as a person with significant control on 25 Mar 2026
2 months ago on 25 Mar 2026
Change to director Ms Catherine Bell Orr on 25 Mar 2026
2 months ago on 25 Mar 2026
Change to director Mr Stephen John Cramer on 25 Mar 2026
2 months ago on 25 Mar 2026