COVESEA HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 1 Nov 2021

Confirmation Statement Submitted 17 Sept 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

2nd Floor 11 Thistle Street Edinburgh EH2 1DF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 23 resigned

Show resigned officers

						Status
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Dec 2006	Active
John Ivor Cavill	Director	British	United Kingdom	53	21 Apr 2016	Active
Peter John Sheldrake	Director	British	England	66	2 Dec 2021	Active

Shareholders

Shareholders (1)


Ranelagh Nominees Limited	100.0%	2	Ordinary	18 Sept 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Elbon Holdings (2) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ranelagh Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

ELBON HOLDINGS (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RANELAGH NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFM INVESTMENTS LIMITED united kingdom

COVESEA HOLDINGS LIMITED Current Company

COVESEA LIMITED united kingdom voting rights 50 to 75 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Aug 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Jun 2022	Gazette	Gazette Notice Voluntary	View(1 page)
6 Jun 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Dec 2021	Officers	Appointment of Mr Peter John Sheldrake as director on 2021-12-02	View(2 pages)
6 Dec 2021	Officers	Termination of David Fulton Gilmour as director on 2021-12-02	View(1 page)