COVENT GARDEN HOLDINGS (NO.3) LIMITED

Key Data

Status

Active

Company No.

11556773

Incorporation date

06/09/2018

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2018)

17/04/2026

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

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17/04/2026

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

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17/04/2026

Appointment of Mr Christopher Ian Denness as a director on 2026-04-06

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17/04/2026

Appointment of Mrs Georgina Elizabeth Gillett as a director on 2026-04-06

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17/04/2026

Appointment of Mr William Charles Kenneth Oliver as a director on 2026-04-06

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15/01/2026

Confirmation statement made on 2026-01-15 with no updates

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07/01/2026

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

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31/07/2025

Resolutions

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31/07/2025

Solvency Statement dated 28/07/25

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31/07/2025

Statement by Directors

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31/07/2025

Statement of capital on 2025-07-31

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04/07/2025

Full accounts made up to 2024-12-31

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25/03/2025

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

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17/01/2025

Second filing of Confirmation Statement dated 2025-01-15

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15/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (4 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

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15/08/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

18/03/2024

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

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22/01/2024

Certificate of change of name

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22/01/2024

Notification of Covent Garden Group Holdings Limited as a person with significant control on 2024-01-20

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22/01/2024

Cessation of Shaftesbury Capital Plc as a person with significant control on 2024-01-20

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (4 pages)

22/12/2023

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

View PDF (1 pages)

02/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

30/08/2023

Change of details for Capital & Counties Properties Plc as a person with significant control on 2023-03-06

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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

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15/01/2023

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

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15/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

13/01/2022

Change of details for Capital & Counties Properties Plc as a person with significant control on 2020-12-02

View PDF (2 pages)

07/01/2022

Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2020-02-26

View PDF (2 pages)

08/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

14/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

07/07/2021

Second filing to change the details of Situl Suryakant Jobanputra as a director

View PDF (6 pages)

03/06/2021

Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03

View PDF (3 pages)

04/01/2021

Termination of appointment of Leigh Mccaveny as a secretary on 2020-12-31

View PDF (1 pages)

14/12/2020

Director's details changed for Mr Situl Suryakant Jobanputra on 2020-12-02

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02/12/2020

Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom to Regal House 14 James Street London WC2E 8BU on 2020-12-02

View PDF (1 pages)

16/10/2020

Director's details changed for Mr Thomas Glenn Attree on 2020-10-08

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

02/09/2020

Appointment of Leigh Mccaveny as a secretary on 2020-09-02

View PDF (2 pages)

07/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

12/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

24/07/2019

Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2019-07-24

View PDF (2 pages)

09/07/2019

Director's details changed for Mr Situl Suryakant Jobanputra on 2019-07-08

View PDF (2 pages)

03/07/2019

Termination of appointment of Gary James Yardley as a director on 2019-06-30

View PDF (1 pages)

13/11/2018

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

22/10/2018

Director's details changed for Mr Ian David Hawksworth on 2018-10-11

View PDF (2 pages)

06/09/2018

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hawksworth, Ian David	Director	06/09/2018 - Present	152
Jobanputra, Situl Suryakant	Director	06/09/2018 - Present	105
Mcgrath, Michelle Veronica Athena	Director	06/09/2018 - 31/12/2025	58
Ward, Christopher Peter Alan	Director	06/03/2023 - 22/12/2023	93
Attree, Thomas Glenn	Director	06/09/2018 - 18/03/2024	25

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About COVENT GARDEN HOLDINGS (NO.3) LIMITED

COVENT GARDEN HOLDINGS (NO.3) LIMITED is an(a) Active company incorporated on 06/09/2018 with the registered office located at Regal House, 14 James Street, London WC2E 8BU. There are currently 7 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 HOLDINGS (NO.3) LIMITED?

COVENT GARDEN HOLDINGS (NO.3) LIMITED is currently Active. It was registered on 06/09/2018 .

Where is COVENT GARDEN HOLDINGS (NO.3) LIMITED located?

COVENT GARDEN HOLDINGS (NO.3) LIMITED is registered at Regal House, 14 James Street, London WC2E 8BU.

What does COVENT GARDEN HOLDINGS (NO.3) LIMITED do?

COVENT GARDEN HOLDINGS (NO.3) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COVENT GARDEN HOLDINGS (NO.3) LIMITED?

The latest filing was on 17/04/2026: Appointment of Ms Sarah Anne Corbett as a director on 2026-04-06.