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Nom

Coverbox Holdings Limited

Adresse
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07800485 Show on Companies House
Statut de SociétéDissolved
Fondé6 octobre 2011
AccountsGROUP
last accounts made up to 31 juillet 2017
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Drivestyle Insure Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Michael Noble Investments Status: Active Notified: 01/06/2016 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Birkswell Reinsurance Brokers Limited Status: Ceased Notified: 06/10/2016 Ceased: 06/10/2016 Companies House Number: 00054238 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Barnsley, John Corbitt Wynyard, Billingham, United Kingdom Status: Active Notified: 06/10/2011 Date of Birth: 05/1948 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Jefferson, Robert William Wynyard Avenue, Wynyard, Billingham, United Kingdom Status: Active Notified: 06/10/2011 Date of Birth: 03/1950 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Coverbox Insure Limited Status: Active Notified: 07/06/2017 Companies House Number: 07660717 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Coverbox Limited Status: Active Notified: 18/10/2016 Companies House Number: 07827708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm