COVENT GARDEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01759836

Incorporation date

07/10/1983

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

05/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

25/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

19/03/2025

Cessation of Tim Bucher as a person with significant control on 2024-12-04

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

18/03/2025

Cessation of Anthony David Shamash as a person with significant control on 2023-08-09

View PDF (1 pages)

18/03/2025

Notification of Covent Garden Gr Limited as a person with significant control on 2024-12-04

View PDF (2 pages)

30/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

25/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

21/08/2023

Director's details changed for Miss Katherine Helen Everett Filleul on 2023-08-21

View PDF (2 pages)

07/08/2023

Secretary's details changed for Mrs Nicola Diana Raban on 2023-08-07

View PDF (1 pages)

20/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

23/03/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (5 pages)

08/11/2022

Registered office address changed from 9 Mansfield Street London W1G 9NY to Nore Farm Oak Lane Blackham Kent TN3 9UD on 2022-11-08

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/02/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
331.00
-
0.00
-
-

2022
0
331.00
-
0.00
-
-

2022
0
331.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

331.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Filleul, Katherine Helen Everett	Director	30/07/2022 - Present	11
Raban, Nicola Diana	Secretary	16/09/2022 - Present	-
Anthony David Shamash	Director	30/07/2022 - Present	26

Persons with Significant Control

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

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Description

About COVENT GARDEN HOLDINGS LIMITED

COVENT GARDEN HOLDINGS LIMITED is an(a) Active company incorporated on 07/10/1983 with the registered office located at Nore Farm, Oak Lane, Blackham, Kent TN3 9UD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COVENT GARDEN HOLDINGS LIMITED?

COVENT GARDEN HOLDINGS LIMITED is currently Active. It was registered on 07/10/1983 .

Where is COVENT GARDEN HOLDINGS LIMITED located?

COVENT GARDEN HOLDINGS LIMITED is registered at Nore Farm, Oak Lane, Blackham, Kent TN3 9UD.

What does COVENT GARDEN HOLDINGS LIMITED do?

COVENT GARDEN 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 HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-21 with no updates.