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All Information about:

                        
Name

Covmi Group Holdings Limited

Address
56 Bayton Road, Bayton Road Industrial Estate
Exhall
Coventry
CV7 9EL
VAT ID no VAT ID available
Company No. 11820186 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 February 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Dynamo Motor Company Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Goldwater Holding Ltd Status: Active Notified: 30/06/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Antoniadis, Nikolaos Status: Ceased Notified: 11/02/2019 Ceased: 06/04/2020 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Cpp Global Holdings Limited Status: Ceased Notified: 11/02/2019 Ceased: 06/04/2020 Companies House Number: 07321586 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Hacama Investments Gmbh Status: Ceased Notified: 06/04/2020 Ceased: 30/06/2020 Companies House Number: Hrb19001 Neuss Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • O'Toole, Brendan Joseph Status: Ceased Notified: 11/02/2019 Ceased: 06/04/2020 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Parkes, David Exhall, Coventry, United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parkes, David John William Exhall, Coventry, United Kingdom Status: Active Notified: 06/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pfunder, Michael Exhall, Coventry, United Kingdom Status: Active Notified: 14/07/2020 Date of Birth: 09/1958 Occupation: Engineer Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (2)

    gb-flag GB Coventry Manufacturing International LTD Status: Active Notified: 30/04/2019 Companies House Number: 10250960 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dynamo Motor Company Limited Status: Ceased Notified: 30/04/2019 Ceased: 18/12/2019 Companies House Number: 11668447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more