Introduction
Watch Company
C
COVER PROPERTY HOLDINGS LIMITED
COVER PROPERTY HOLDINGS LIMITED is an active company incorporated on 5 February 2018 with the registered office located in Lechlade. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. COVER PROPERTY HOLDINGS LIMITED was registered 8 years ago.(SIC: 41201, 68209)
Status
active
Active since 8 years ago
Company No
11185605
LTD Company
Age
8 Years
Incorporated 5 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 14 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
Filkins Mill Filkins Lechlade, GL7 3RF,
8 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COVER, Samuel James
ActiveFilkins, LechladeGL7 3RF
Born February 1985
Director
Appointed 05 Feb 2018
COVER, Samuel James
Filkins, LechladeGL7 3RF
Born February 1985
Director
05 Feb 2018
Active
GOLDSMITH, Georgina Mary
ActiveFilkins, LechladeGL7 3RF
Born January 1977
Director
Appointed 09 Mar 2022
GOLDSMITH, Georgina Mary
Filkins, LechladeGL7 3RF
Born January 1977
Director
09 Mar 2022
Active
TWEEDIE, Fiona Jane, Mrs.
ActiveFilkins, LechladeGL7 3RF
Born May 1979
Director
Appointed 09 Mar 2022
TWEEDIE, Fiona Jane, Mrs.
Filkins, LechladeGL7 3RF
Born May 1979
Director
09 Mar 2022
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
James Roberton Tweedie
CeasedFilkins, LechladeGL7 3RF
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2022
Ceased 09 May 2025
James Roberton Tweedie
Filkins, LechladeGL7 3RF
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2022
Ceased 09 May 2025
Ceased
Georgina Mary Goldsmith
ActiveFilkins, LechladeGL7 3RF
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2022
Georgina Mary Goldsmith
Filkins, LechladeGL7 3RF
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2022
Active
Thomas Martin Goldsmith
ActiveFilkins, LechladeGL7 3RF
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2022
Thomas Martin Goldsmith
Filkins, LechladeGL7 3RF
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2022
Active
Mrs. Fiona Jane Tweedie
ActiveFilkins, LechladeGL7 3RF
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2022
Mrs. Fiona Jane Tweedie
Filkins, LechladeGL7 3RF
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2022
Active
Mr Samuel James Cover
ActiveFilkins, LechladeGL7 3RF
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2018
Mr Samuel James Cover
Filkins, LechladeGL7 3RF
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2018
Active
Filing History
37
Description
Type
Date Filed
Document
7 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2019
18 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 July 2018