Introduction
Watch Company
U
UNCOVERED HOLDINGS LIMITED
UNCOVERED HOLDINGS LIMITED is an active company incorporated on 17 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UNCOVERED HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14808944
LTD Company
Age
2 Years
Incorporated 17 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 May 2024 - 31 December 2024(9 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 16 April 2025 (1 year ago)
Submitted on 5 May 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
5 Exchange Gardens London, SW8 1DF,
Previous Addresses
Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom
From: 23 October 2023To: 8 January 2026
Fifth Floor 11 Leadenhall Street London Greater London EC3V 1LP United Kingdom
From: 17 April 2023To: 23 October 2023
10 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
New Owner
Jan 24
Notification Of A Person With Significan...
3
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOKSON, Christopher Thomas
ActiveLondonSW8 1DF
Born January 1998
Director
Appointed 02 Aug 2023
COOKSON, Christopher Thomas
LondonSW8 1DF
Born January 1998
Director
02 Aug 2023
Active
CRAMER, Stephen John
ActiveLondonSW8 1DF
Born December 1965
Director
Appointed 17 Apr 2023
CRAMER, Stephen John
LondonSW8 1DF
Born December 1965
Director
17 Apr 2023
Active
ORR, Catherine Bell
ActiveLondonSW8 1DF
Born August 1991
Director
Appointed 02 Aug 2023
ORR, Catherine Bell
LondonSW8 1DF
Born August 1991
Director
02 Aug 2023
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Catherine Bell Orr
ActiveLondonSW8 1DF
Born August 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Dec 2023
Ms Catherine Bell Orr
LondonSW8 1DF
Born August 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Dec 2023
Active
Mr Stephen Harold Calcraft
ActiveLondonSW8 1DF
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 02 Aug 2023
Mr Stephen Harold Calcraft
LondonSW8 1DF
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
02 Aug 2023
Active
Mr Christopher Thomas Cookson
ActiveLondonSW8 1DF
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2023
Mr Christopher Thomas Cookson
LondonSW8 1DF
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2023
Active
Mr Stephen John Cramer
CeasedThe Yard, LondonSE11 5SD
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2023
Ceased 02 Aug 2023
Mr Stephen John Cramer
The Yard, LondonSE11 5SD
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2023
Ceased 02 Aug 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
8 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2026
2 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2024
23 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2023
4 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2023