Introduction
Watch Company
C
COVESTUS HOLDCO LIMITED
COVESTUS HOLDCO LIMITED is an active company incorporated on 4 November 2025 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COVESTUS HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16831771
LTD Company
Age
N/A Years
Incorporated 4 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 August 2027
Period: 4 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Festival House Jessop Avenue Cheltenham, GL50 3SH,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BROOKES, Gary James
ActiveJessop Avenue, CheltenhamGL50 3SH
Born April 1977
Director
Appointed 08 Dec 2025
BROOKES, Gary James
Jessop Avenue, CheltenhamGL50 3SH
Born April 1977
Director
08 Dec 2025
Active
HIGHAM, Quentin Giles Anthony
ActiveJessop Avenue, CheltenhamGL50 3SH
Born May 1968
Director
Appointed 08 Dec 2025
HIGHAM, Quentin Giles Anthony
Jessop Avenue, CheltenhamGL50 3SH
Born May 1968
Director
08 Dec 2025
Active
OLIVER, Jonathan Peter
ActiveFora, 2nd Floor, Thames Tower, ReadingRG1 1LX
Born October 1992
Director
Appointed 08 Dec 2025
OLIVER, Jonathan Peter
Fora, 2nd Floor, Thames Tower, ReadingRG1 1LX
Born October 1992
Director
08 Dec 2025
Active
PURKIS, Tom
ActiveJessop Avenue, CheltenhamGL50 3SH
Born August 1982
Director
Appointed 04 Nov 2025
PURKIS, Tom
Jessop Avenue, CheltenhamGL50 3SH
Born August 1982
Director
04 Nov 2025
Active
WRIGHT, Timothy James
ActiveWoodcote, CranleighGU6 8NZ
Born October 1968
Director
Appointed 08 Dec 2025
WRIGHT, Timothy James
Woodcote, CranleighGU6 8NZ
Born October 1968
Director
08 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
44 Gutter Lane, LondonEC2V 6BR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2025
Maven Uk Regional Buyout Ii Gp Llp
44 Gutter Lane, LondonEC2V 6BR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2025
Active
Filing History
11
Description
Type
Date Filed
Document
21 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 December 2025
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025