Introduction
Watch Company
T
THE COVE HOLDINGS LIMITED
THE COVE HOLDINGS LIMITED is an active company incorporated on 8 April 2019 with the registered office located in Truro. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. THE COVE HOLDINGS LIMITED was registered 6 years ago.(SIC: 56101)
Status
active
Active since 6 years ago
Company No
11930288
LTD Company
Age
6 Years
Incorporated 8 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Little Tregew Kea Truro, TR3 6AU,
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
EDWARDS, Helen Jane
ActiveKea, TruroTR3 6AU
Born March 1964
Director
Appointed 08 Apr 2019
EDWARDS, Helen Jane
Kea, TruroTR3 6AU
Born March 1964
Director
08 Apr 2019
Active
EDWARDS, Roger Paul
ActiveKea, TruroTR3 6AU
Born March 1965
Director
Appointed 08 Apr 2019
EDWARDS, Roger Paul
Kea, TruroTR3 6AU
Born March 1965
Director
08 Apr 2019
Active
EDWARDS, Stephen Michael Paul
ActiveKea, TruroTR3 6AU
Born April 1999
Director
Appointed 19 Jun 2019
EDWARDS, Stephen Michael Paul
Kea, TruroTR3 6AU
Born April 1999
Director
19 Jun 2019
Active
GAISFORD, Kelly Mae
ActiveKea, TruroTR3 6AU
Born August 1996
Director
Appointed 19 Jun 2019
GAISFORD, Kelly Mae
Kea, TruroTR3 6AU
Born August 1996
Director
19 Jun 2019
Active
CAINES, Michael Andrew
ResignedKea, TruroTR3 6AU
Born January 1969
Director
Appointed 12 Nov 2019
Resigned 01 Feb 2024
CAINES, Michael Andrew
Kea, TruroTR3 6AU
Born January 1969
Director
12 Nov 2019
Resigned 01 Feb 2024
Resigned
EDWARDS, Steven George
ResignedKea, TruroTR3 6AU
Born July 1961
Director
Appointed 12 Nov 2019
Resigned 01 Feb 2024
EDWARDS, Steven George
Kea, TruroTR3 6AU
Born July 1961
Director
12 Nov 2019
Resigned 01 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kea, TruroTR3 6AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2019
Sea Spray Holdings Limited
Kea, TruroTR3 6AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
3 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 July 2019