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Covair Group Holdings Limited

16644742

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Davenport House, 207 Regent Street, London, W1B 3HH
Incorporated 12/08/2025

Compliance

Next accounts due

12/05/2027

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ricky Reemer

director · Since 12/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Ricky Reemer

director · Since 12/08/2025

British · England

Mrs Kimberley Erica Strethill Wright

director · Since 11/11/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Kimberley Erica Strethill Wright

director · Since 11/11/2025

British · England

Persons with Significant Control

Mr Ricky Reemer

25–50% shares
25–50% votes
Appoint directors

British · England

Notified 12/08/2025

Mrs Kimberley Erica Strethill Wright

25–50% shares
25–50% votes
Appoint directors

British · England

Notified 11/11/2025

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → 7 Davenport House
2026-09-09

7 DAVENPORT HOUSE

post town → London
2026-09-09

LONDON

officer appointed → REEMER, Ricky
2026-09-09
officer appointed → STRETHILL WRIGHT, Kimberley Erica
2026-09-09

Filing History6 filings

Confirmation statement

confirmation statement with updates

13/08/20264 pages · PDF
Accounts date changed

change account reference date company current extended

09/04/20261 page · PDF
Director appointed

appoint person director company with name date

11/11/20252 pages · PDF
PSC notified

notification of a person with significant control

11/11/20252 pages · PDF
PSC changed

change to a person with significant control

11/11/20252 pages · PDF
Incorporated

incorporation company

12/08/202511 pages · PDF