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Company number
14808944

UNCOVERED HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
UNCOVERED HOLDINGS LIMITED
Company number
14808944
Registered office
5 EXCHANGE GARDENS, LONDON, SW8 1DF, ENGLAND
Company type
Private Limited Company
Incorporated on
17 April 2023
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lbg Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/06/2026
Mr Christopher Thomas Cookson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/08/2023
Mr Stephen Harold Calcraft
owns 25–50% of shares · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm)
Notified 02/08/2023
Mr Stephen John Cramer
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/04/2023
Ms Catherine Bell Orr
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/12/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lbg Holdco Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/06/2026
Mr Christopher Thomas Cookson
born 01/1988 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 19/06/2026 Controls 2 companies
Mr Stephen Harold Calcraft
born 01/1963 · England owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes Control ended 19/06/2026
Mr Stephen John Cramer
born 12/1965 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/08/2023 Controls 3 companies
Ms Catherine Bell Orr
born 08/1991 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 19/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2026 Person with significant control ceased Ms Catherine Bell Orr
19/06/2026 Person with significant control ceased Mr Stephen Harold Calcraft
19/06/2026 Person with significant control ceased Mr Christopher Thomas Cookson
19/06/2026 Person with significant control added Lbg Holdco Limited
19/12/2023 Person with significant control added Ms Catherine Bell Orr
02/08/2023 Person with significant control ceased Mr Stephen John Cramer
02/08/2023 Person with significant control added Mr Stephen Harold Calcraft
02/08/2023 Person with significant control added Mr Christopher Thomas Cookson
17/04/2023 Person with significant control added Mr Stephen John Cramer

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities 0
Employees (avg) 0

Documents for UNCOVERED HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/14808944
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of UNCOVERED HOLDINGS LIMITED?
According to the official registry, the company number of UNCOVERED HOLDINGS LIMITED is 14808944.
Where is UNCOVERED HOLDINGS LIMITED registered?
The registered office is 5 EXCHANGE GARDENS, LONDON, SW8 1DF, ENGLAND.
What is the SIC code of UNCOVERED HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls UNCOVERED HOLDINGS LIMITED?
Lbg Holdco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of UNCOVERED HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About UNCOVERED HOLDINGS LIMITED (14808944)

UNCOVERED HOLDINGS LIMITED is a private limited company incorporated on 17 April 2023 and registered in the United Kingdom under company number 14808944. Its registered office is at 5 EXCHANGE GARDENS, LONDON, SW8 1DF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Lbg Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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