COVENT GARDEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COVENT GARDEN HOLDINGS LIMITED
COMPANY NUMBER
01759836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/10/1983
(41 years and 2 months old)
WEBSITE
COVGARDEN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN3 9UD
9 Mansfield Street
London
W1G 9NY
Nore Farm
Blackham
TUNBRIDGE WELLS
TN3 9UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVENT GARDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COVENT GARDEN GROUP LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COVENT GARDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVENT GARDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVENT GARDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/1991 - Present (33 years and 10 months) Born in Jun 1940 (age: 84) |
Active | Director |
Current: 12 Past: 25 |
View Report |
|
30/07/2022 - Present (2 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2022 - Present (2 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 20 Past: 8 |
View Report |
|
30/07/2022 - Present (2 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVENT GARDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COVENT GARDEN GROUP LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Company Secretary Nicola Diana Raban (930041295) Appointed |
| 27/09/2022 | New Board Member Anthony David Shamash (906730909) Appointed |
| 21/09/2022 | David Shamash (907977585) has left the board |
| 21/09/2022 | Diana Rosemary Shamash (900765579) has left the board |
| 21/09/2022 | New Board Member Katherine Helen Everett Filleul (929904482) Appointed |
| 21/09/2022 | New Board Member Anthony David Shamash (930018033) Appointed |
| 04/08/2022 | New Board Member David Shamash (907977585) Appointed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Accounts filed |
| 06/07/2016 | New Accounts filed |
| 01/03/2016 | New Confirmation Statement filed |
| 03/03/2015 | New Confirmation Statement filed |
| 02/03/2015 | New Accounts filed |
| 04/08/2014 | New Accounts filed |
| 04/03/2014 | New Confirmation Statement filed |
| 06/03/2013 | New Confirmation Statement filed |
| 05/03/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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