Covent Garden Group Holdings Limited. Head office in London. Check Director.

Covent Garden Group Holdings Limited, London

Covent Garden Group Holdings Limited is a private limited company. Situated at Regal House, 14 James Street, London WC2E 8BU, the aforementioned 8 years old company was incorporated on 2015-12-02 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in the enterprise: Christopher D. (appointed on 26 March 2021), Michelle M. (appointed on 16 December 2016), Situl J. (appointed on 16 December 2016). Among the secretaries (2 in total), we can name: Desna M. (appointed on 19 April 2023), Ruth P. (appointed on 02 December 2015).

About
Name: Covent Garden Group Holdings Limited
Number: 09897743
Incorporation date: 2015-12-02
End of financial year: 31 December


Address:	Regal House 14 James Street London WC2E 8BU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Capco Covent Garden Limited

6 April 2016

Address	Regal House 14 James Street, London, WC2E 8BU, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6451207
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Covent Garden Group Holdings Limited confirmation statement filing is 2024-01-29. The most recent confirmation statement was submitted on 2023-01-15. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Capco Covent Garden Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 14 James Street, WC2E 8BU London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on Mon, 18th Mar 2024 filed on: 18th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Mon, 18th Mar 2024 filed on: 18th, March 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 15th Jan 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 22nd Dec 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 17th, June 2023 \| accounts	Free Download (60 pages)
AP03	On Wed, 19th Apr 2023, company appointed a new person to the position of a secretary filed on: 24th, April 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 6th Mar 2023 new director was appointed. filed on: 17th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 15th Jan 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 22nd, June 2022 \| accounts	Free Download (60 pages)
CS01	Confirmation statement with no updates Sat, 15th Jan 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wed, 2nd Dec 2020 filed on: 13th, January 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 26th Feb 2020 director's details were changed filed on: 7th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 1st Dec 2021 filed on: 17th, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 14th, July 2021 \| accounts	Free Download (66 pages)
CH01	On Thu, 3rd Jun 2021 director's details were changed filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 26th Mar 2021 new director was appointed. filed on: 26th, March 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 31st Dec 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 1st Dec 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 2nd Dec 2020 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 15 Grosvenor Street London W1K 4QZ England on Wed, 2nd Dec 2020 to Regal House 14 James Street London WC2E 8BU filed on: 2nd, December 2020 \| address	Free Download (1 page)
CH01	On Thu, 8th Oct 2020 director's details were changed filed on: 16th, October 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (62 pages)
CS01	Confirmation statement with no updates Sun, 1st Dec 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 24th Jul 2019 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
CH01	On Mon, 8th Jul 2019 director's details were changed filed on: 9th, July 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 3rd, July 2019 \| accounts	Free Download (58 pages)
TM01	Director's appointment terminated on Sun, 30th Jun 2019 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 1st Dec 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 11th Oct 2018 director's details were changed filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
CH01	On Fri, 3rd Aug 2018 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 13th, July 2018 \| accounts	Free Download (57 pages)
CS01	Confirmation statement with updates Fri, 1st Dec 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, June 2017 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Sat, 31st Dec 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
AP01	On Fri, 16th Dec 2016 new director was appointed. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 16th Dec 2016 new director was appointed. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 1st Dec 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on Wed, 31st Aug 2016 filed on: 7th, September 2016 \| officers	Free Download (1 page)
AP03	On Thu, 21st Apr 2016, company appointed a new person to the position of a secretary filed on: 29th, April 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 3rd Dec 2015 new director was appointed. filed on: 29th, December 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2015 \| incorporation	Free Download (9 pages)
SH01	Capital declared on Wed, 2nd Dec 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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