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Summary

Affiliates

Contact details

Officers10

Finance3

Documents88

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

COVENT GARDEN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Oct 1983 (41 years ago)

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Summary

NameCOVENT GARDEN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01759836
Incorporation Date07 Oct 1983 (41 years ago) / 57 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COVEN***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, KENT, BLACKHAM, NORE FARM, OAK LANE, TN3 9UD

Officers

individual

IndividualUnited Kingdom

Mr Anthony David Shamash

Person with significant control


Appointed on30 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Tim Bucher

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Filleul, Katherine Helen Everett

Director


Appointed on30 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Shamash, Anthony David

Director


Appointed on30 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Raban, Nicola Diana

Secretary


Appointed on16 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shamash, Diana Rosemary

Secretary


Resigned on30 Jul 2022

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Financial reports

YearFixed assetsTotal equityOther
2022100 GBP
(~$123)
-231 GBP
(~-$285)
View full report
2021100 GBP
(~$138)
-231 GBP
(~-$318)
View full report
2020100 GBP
(~$128)
-231 GBP
(~-$296)
View full report

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Documents

DateNameTypeDocument
08 Nov 2022Change registered office address company with date old address new addressAD01View
29 Sep 2022Notification of a person with significant controlPSC01View
29 Sep 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 21 Mar 2017
  • Last returns dated21 Feb 2016

Related companies by officers

Frequently asked questions

Where is COVENT GARDEN HOLDINGS LIMITED's headquarters?

COVENT GARDEN HOLDINGS LIMITED's headquarters is located at ENGLAND, KENT, BLACKHAM, NORE FARM, OAK LANE, TN3 9UD

What is COVENT GARDEN HOLDINGS LIMITED's industry?

COVENT GARDEN HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was COVENT GARDEN HOLDINGS LIMITED started?

COVENT GARDEN HOLDINGS LIMITED was started in 1983

Sources: Companies House