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Kovara Holdings Limited

17091198

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

9 Thames Park, Lester Way, Wallingford, OX10 9TA
Incorporated 13/03/2026

Compliance

Next accounts due

13/12/2027

On track

Confirmation statement

Last:

Due 26/03/2027

On track

Industry

43999
Specialised construction activities

Officers

Luke John Biss

director · Since 13/03/2026

British · United Kingdom · Age 34

James Henry Filer

director · Since 13/03/2026

British · United Kingdom · Age 33

Lee Homewood

director · Since 13/03/2026

British · United Kingdom · Age 46

Scott Lee Norris

director · Since 13/03/2026

British · United Kingdom · Age 51

Persons with Significant Control

Mr Lee Homewood

25–50% shares
25–50% votes

British · United Kingdom · Age 46

9 Thames Park, Lester Way, Wallingford, OX10 9TA

Notified 13/03/2026

Charges1 outstanding

A registered charge
outstanding

Peter Andrew Lucey · Sheryl Anne Lucey

By way of first legal mortgage, all freehold and leasehold interest in the properties, together with all buildings, fixtures, and its fixed plant and machinery. By way of first fixed charge all present and future freehold and leasehold property not otherwise charged by way of legal mortgage together with all buildings, fixtures, and its fixed plant and machinery.

Created 30/03/2026Registered 31/03/2026

Change History

statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line19 Thames Park
2026-04-29

9 THAMES PARK

post townWallingford
2026-04-29

WALLINGFORD

officer appointedBISS, Luke John
2026-04-29
officer appointedFILER, James Henry
2026-04-29
officer appointedHOMEWOOD, Lee
2026-04-29
officer appointedNORRIS, Scott Lee
2026-04-29

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

31/03/202630 pages · PDF
Incorporated

incorporation company

13/03/202640 pages · PDF