Covent Garden Holdings (no.2) Limited, London
Covent Garden Holdings (No.2) Limited is a private limited company. Situated at Regal House, 14 James Street, London WC2E 8BU, the aforementioned 2 years old business was incorporated on 2021-05-25 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in this enterprise: Ian H. (appointed on 25 May 2021), Michelle M. (appointed on 25 May 2021), Situl J. (appointed on 25 May 2021). When it comes to the secretaries (2 in total), we can name: Desna M. (appointed on 19 April 2023), Ruth P. (appointed on 25 May 2021).
| About | |
|---|---|
| Name: Covent Garden Holdings (no.2) Limited | |
| Number: 13419676 | |
| Incorporation date: 2021-05-25 | |
| 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
Covent Garden Group Holdings Limited
25 May 2021
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Covent Garden Holdings (No.2) Limited confirmation statement filing is 2024-01-29. The latest confirmation statement was submitted on 2023-01-15. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is indexed in the official register, an only corporation Covent Garden Group Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 14 James Street, WC2E 8BU London.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 15th January 2024 filed on: 16th, January 2024 | confirmation statement |
Free Download
(3 pages)
|