COVENT GARDEN GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09897743

Incorporation date

02/12/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2017)

17/04/2026

Appointment of Alison Elizabeth Fisher as a director on 2026-04-06

View PDF (2 pages)

17/04/2026

Appointment of Ms Sarah Anne Corbett as a director on 2026-04-06

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (3 pages)

07/01/2026

Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 2025-12-31

View PDF (1 pages)

31/07/2025

Resolutions

View PDF (1 pages)

31/07/2025

Solvency Statement dated 28/07/25

View PDF (2 pages)

31/07/2025

Statement of capital on 2025-07-31

View PDF (3 pages)

31/07/2025

Statement by Directors

View PDF (2 pages)

04/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

03/04/2025

Cessation of Capco Covent Garden Limited as a person with significant control on 2025-03-31

View PDF (1 pages)

03/04/2025

Notification of Covent Garden Real Estate Holdings Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

25/03/2025

Statement of capital following an allotment of shares on 2025-03-15

View PDF (3 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (3 pages)

22/09/2024

Resolutions

View PDF (1 pages)

22/09/2024

Memorandum and Articles of Association

View PDF (25 pages)

19/09/2024

Termination of appointment of Desna Lee Martin as a secretary on 2024-09-06

View PDF (1 pages)

09/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

18/03/2024

Termination of appointment of Thomas Glenn Attree as a director on 2024-03-18

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

22/12/2023

Termination of appointment of Christopher Peter Alan Ward as a director on 2023-12-22

View PDF (1 pages)

17/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (60 pages)

24/04/2023

Appointment of Ms Desna Lee Martin as a secretary on 2023-04-19

View PDF (2 pages)

17/03/2023

Appointment of Mr Christopher Peter Alan Ward as a director on 2023-03-06

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

24/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (62 pages)

03/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (58 pages)

13/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (57 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COVENT GARDEN GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Curtis, Sarah-Jane	Director	02/12/2015 - 31/08/2016	107
Jobanputra, Situl Suryakant	Director	16/12/2016 - Present	105
Mcgrath, Michelle Veronica Athena	Director	16/12/2016 - 31/12/2025	58
Ward, Christopher Peter Alan	Director	06/03/2023 - 22/12/2023	93
Martin, Desna Lee	Secretary	19/04/2023 - 06/09/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COVENT GARDEN GROUP HOLDINGS LIMITED

COVENT GARDEN GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 02/12/2015 with the registered office located at Regal House, 14 James Street, London WC2E 8BU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVENT GARDEN GROUP HOLDINGS LIMITED?

COVENT GARDEN GROUP HOLDINGS LIMITED is currently Active. It was registered on 02/12/2015 .

Where is COVENT GARDEN GROUP HOLDINGS LIMITED located?

COVENT GARDEN GROUP HOLDINGS LIMITED is registered at Regal House, 14 James Street, London WC2E 8BU.

What does COVENT GARDEN GROUP HOLDINGS LIMITED do?

COVENT GARDEN GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COVENT GARDEN GROUP HOLDINGS LIMITED?

The latest filing was on 17/04/2026: Appointment of Alison Elizabeth Fisher as a director on 2026-04-06.