Covent Garden Holdings (no.2) Limited is a private limited company registered at Regal House, 14 James Street, London WC2E 8BU. Incorporated on 2021-05-25, this 2-year-old company is run by 3 directors and 2 secretaries.
Director Ian H., appointed on 25 May 2021. Director Michelle M., appointed on 25 May 2021. Director Situl J., appointed on 25 May 2021.
As far as secretaries are concerned, we can mention: Desna M., appointed on 19 April 2023, Ruth P. (appointed on 25 May 2021).
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-01-15 and the due date for the next filing is 2024-01-29. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Regal House |
| Office Address2 | 14 James Street |
| Town | London |
| Post code | WC2E 8BU |
| Country of origin | United Kingdom |
| Registration Number | 13419676 |
| Date of Incorporation | Tue, 25th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Secretary
Appointed: 19 April 2023
Position: Director
Appointed: 25 May 2021
Position: Director
Appointed: 25 May 2021
Position: Director
Appointed: 25 May 2021
Position: Secretary
Appointed: 25 May 2021
The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Covent Garden Group Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Covent Garden Group Holdings Limited
Regal House 14 James Street, London, WC2E 8BU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09897743 |
| Notified on | 25 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 15th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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