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COVENT GARDEN GROUP HOLDINGS LIMITED - Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
Company Information
- Company registration number
- 09897743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regal House
- 14 James Street
- London
- WC2E 8BU
- United Kingdom Regal House, 14 James Street, London, WC2E 8BU, United Kingdom UK
Management
- Managing Directors
- ATTREE, Thomas Glenn
- HAWKSWORTH, Ian David
- JOBANPUTRA, Situl Suryakant
- MCGRATH, Michelle Veronica Athena
- DENNESS, Christopher
- Company secretaries
- PAVEY, Ruth Elizabeth
- MARTIN, Desna Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-02
- Age Of Company 2015-12-02 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Capco Covent Garden Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138007Y49Z2YO4EDM19
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-29
- Last Date: 2024-01-15
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COVENT GARDEN GROUP HOLDINGS LIMITED Company Description
- COVENT GARDEN GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09897743. Its current trading status is "live". It was registered 2015-12-02. It has declared SIC or NACE codes as "64209". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at Regal House .
Get COVENT GARDEN GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Covent Garden Group Holdings Limited - Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
- 2015-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09897743#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09897743#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09897743#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-16) - CS01
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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accounts-with-accounts-type-group (2023-06-17) - AA
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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change-person-director-company-with-change-date (2022-01-07) - CH01
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change-to-a-person-with-significant-control (2022-01-13) - PSC05
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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accounts-with-accounts-type-group (2022-06-22) - AA
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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second-filing-of-change-of-director-details-with-name (2021-07-07) - RP04CH01
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accounts-with-accounts-type-group (2021-07-14) - AA
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confirmation-statement-with-updates (2021-12-17) - CS01
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change-person-director-company-with-change-date (2021-06-03) - CH01
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accounts-with-accounts-type-group (2020-09-24) - AA
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change-person-director-company-with-change-date (2020-10-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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change-person-director-company-with-change-date (2020-12-14) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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change-person-director-company-with-change-date (2019-07-24) - CH01
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change-person-director-company-with-change-date (2019-07-09) - CH01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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accounts-with-accounts-type-group (2019-07-03) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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change-person-director-company-with-change-date (2018-10-22) - CH01
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accounts-with-accounts-type-group (2018-07-13) - AA
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change-person-director-company-with-change-date (2018-09-18) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-07) - CS01
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accounts-with-accounts-type-full (2017-06-15) - AA
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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confirmation-statement-with-updates (2016-12-14) - CS01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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keyboard_arrow_right 2015
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incorporation-company (2015-12-02) - NEWINC
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appoint-person-director-company-with-name-date (2015-12-29) - AP01
