CompaniesInTheUK

UNCOVERED HOLDINGS LIMITED

Company number 14808944 ·

Active

1 active / 4 ceased · persons with significant control

Lbg Holdco Limited

Corporate entity Active

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
2026-06-19
Correspondence address
20, Dale Street, Manchester, M1 1EZ, England
Legal form
Private Limited Company

Ms Catherine Bell Orr

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-19
Ceased on
2026-06-19
Date of birth
August 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Exchange Gardens, London, SW8 1DF, England

Mr Christopher Thomas Cookson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-02
Ceased on
2026-06-19
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
5 Exchange Gardens, London, SW8 1DF, England

Mr Stephen Harold Calcraft

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-08-02
Ceased on
2026-06-19
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
5 Exchange Gardens, London, SW8 1DF, England

Mr Stephen John Cramer

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
2023-04-17
Ceased on
2023-08-02
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
3 Pegasus Place, The Yard, London, SE11 5SD, United Kingdom