Back to search

Covestus Holdco Limited

16831771

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Festival House, Jessop Avenue, Cheltenham, GL50 3SH
Incorporated 04/11/2025

Compliance

Next accounts due

04/08/2027

On track

Confirmation statement

Last:

Due 17/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Tom Purkis

director · Since 04/11/2025

PARTNER

BRITISH · UNITED KINGDOM

Also on 18 other boards

Mr Quentin Giles Anthony Higham

director · Since 08/12/2025

BRITISH · ENGLAND

Also on 7 other boards

Mr Gary James Brookes

director · Since 08/12/2025

BRITISH · ENGLAND

Also on 3 other boards

Mr Jonathan Peter Oliver

director · Since 08/12/2025

BRITISH · ENGLAND

Also on 5 other boards

Mr Timothy James Wright

director · Since 08/12/2025

BRITISH · ENGLAND

Mrs Louisa Hitchen

director · Since 03/09/2026

BRITISH · ENGLAND

Tom Purkis

director · Since 04/11/2025

British · United Kingdom

Timothy James Wright

director · Since 08/12/2025

British · England

Gary James Brookes

director · Since 08/12/2025

British · England

Quentin Giles Anthony Higham

director · Since 08/12/2025

British · England

Jonathan Peter Oliver

director · Since 08/12/2025

British · England

Louisa Hitchen

director · Since 03/09/2026

British · England

Persons with Significant Control

Maven Uk Regional Buyout Ii Gp Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc451102 · United Kingdom · Limited Liability Partnership

Notified 04/11/2025

Charges1 outstanding

A registered charge
outstanding

Maven Capital Partners UK LLP as Security Trustee

Created 08/12/2025Registered 15/12/2025

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Festival House
2026-10-15

FESTIVAL HOUSE

post town → Cheltenham
2026-10-15

CHELTENHAM

officer appointed → BROOKES, Gary James
2026-10-15
officer appointed → HIGHAM, Quentin Giles Anthony
2026-10-15
officer appointed → HITCHEN, Louisa
2026-10-15
officer appointed → OLIVER, Jonathan Peter
2026-10-15
officer appointed → PURKIS, Tom
2026-10-15
officer appointed → WRIGHT, Timothy James
2026-10-15

Filing History13 filings

Director appointed

appoint person director company with name date

10/09/20262 pages · PDF
Accounts date changed

change account reference date company current extended

14/08/20261 page · PDF
Shares allotted

capital allotment shares

27/12/202514 pages · PDF
RESOLUTIONS

resolution

27/12/20251 page · PDF
MA

memorandum articles

27/12/202539 pages · PDF
SH08

capital name of class of shares

21/12/20252 pages · PDF
SH10

capital variation of rights attached to shares

21/12/20253 pages · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/202536 pages · PDF
Incorporated

incorporation company

04/11/202511 pages · PDF