CompaniesInTheUK

COVESCO HOLDING UK LIMITED

Company number 04319459 ·

Active

2 active / 4 ceased · persons with significant control

Christian Peter Kutschka

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-06-05
Date of birth
August 1969
Nationality
German
Country of residence
Germany
Correspondence address
1997 Davenport House, Bolton Road, 261, Bury, Lancs, BL8 2NZ, England

Covesco Medien Gmbh

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-01
Correspondence address
No.1, Stiftsgasse, Tittmoning, 84529, Germany
Legal form
Limited Company
Place registered
Company Register Traunstein
Registration number
Hrb13694
Country registered
Germany

Covesco Holding Ug (Limited)

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-06-01
Ceased on
2025-09-04
Correspondence address
1, Stiftsgasse, Tittmoning, 84529, Germany
Legal form
Limited Company
Place registered
Register Traunstein
Registration number
Hrb 29673
Country registered
Germany

Dr. Gertrud Maria Kutschka

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2025-04-03
Ceased on
2025-06-01
Date of birth
May 1972
Nationality
German
Country of residence
Germany
Correspondence address
1997 Davenport House, Bolton Road, 261, Bury, Lancs, BL8 2NZ, England

Covesco Holding Ug

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-10
Ceased on
2025-04-03
Correspondence address
No. 1, Stiftsgasse, Tittmoning, 84529, Germany
Legal form
Limited Company

Dr. Gertrud Maria Kutschka

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-01
Ceased on
2021-03-09
Date of birth
May 1972
Nationality
German
Country of residence
Germany
Correspondence address
1997 Davenport House, Bolton Road, 261, Bury, Lancs, BL8 2NZ, England