opendata.bot
Company number
SC479839

COVENANT (HOLDINGS) LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 29 February 2020.

Company details

Registered name
COVENANT (HOLDINGS) LIMITED
Company number
SC479839
Registered office
C/O QUANTUMA ADVISORY LTD, THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
Company type
Private Limited Company
Incorporated on
11 June 2014
Status
InLiquidation
Age
12 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
29 Feb 2020
Accounts — last made up to
31 May 2018
Confirmation statement — next due
25 Jun 2024
Confirmation statement — last
11 Jun 2023

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

Mr George Stephen Forman
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 12/06/2016
Mrs Susan Forman
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 12/06/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr George Stephen Forman
born 09/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 12/06/2016 Controls 4 companies
Mrs Susan Forman
born 12/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 12/06/2016 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/06/2016 Person with significant control added Mrs Susan Forman
12/06/2016 Person with significant control added Mr George Stephen Forman

Documents for COVENANT (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.

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Data protection register

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

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Get this company via API

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GET /v1/company/gb/SC479839
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of COVENANT (HOLDINGS) LIMITED?
According to the official registry, the company number of COVENANT (HOLDINGS) LIMITED is SC479839.
Where is COVENANT (HOLDINGS) LIMITED registered?
The registered office is C/O QUANTUMA ADVISORY LTD, THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB.
What is the SIC code of COVENANT (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls COVENANT (HOLDINGS) LIMITED?
Mr George Stephen Forman is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of COVENANT (HOLDINGS) LIMITED due?
The next annual accounts are due by 29 February 2020, and the last accounts were made up to 31 May 2018.

About COVENANT (HOLDINGS) LIMITED (SC479839)

COVENANT (HOLDINGS) LIMITED is a private limited company incorporated on 11 June 2014 and registered in the United Kingdom under company number SC479839. Its registered office is at C/O QUANTUMA ADVISORY LTD, THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently inliquidation , with statutory accounts last made up to 31 May 2018. , and the person with significant control is Mr George Stephen Forman. 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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