COVENT GARDEN GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COVENT GARDEN GROUP HOLDINGS LIMITED
COMPANY NUMBER
09897743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/12/2015
(8 years and 11 months old)
WEBSITE
coventgarden.london
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 8BU
Regal House 14 James Street
London
WC2E 8BU
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 LP LTD | N/A | N/A |
| COVENT GARDEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Desna Lee Martin (930827462) has left the board |
| 13/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COVENT GARDEN GROUP 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVENT GARDEN GROUP 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 |
|---|---|---|---|---|
|
02/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2015 - Present (8 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 70 Past: 106 |
View Report |
|
03/12/2015 - Present (8 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
16/12/2016 - Present (7 years and 11 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 46 Past: 12 |
View Report |
|
16/12/2016 - Present (7 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 69 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Desna Lee Martin (930827462) has left the board |
| 13/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Christopher Peter Alan Ward (908099089) has left the board |
| 22/06/2023 | New Accounts filed |
| 26/04/2023 | New Company Secretary Desna Lee Martin (930827462) Appointed |
| 21/03/2023 | New Board Member Christopher Peter Alan Ward (908099089) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Christopher Denness (924516743) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 05/07/2019 | Gary James Yardley (905567166) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 05/01/2017 | Soumen Das (915096255) has left the board |
| 23/12/2016 | New Board Member Michelle Veronica Athena McGrath (919035936) Appointed |
| 21/12/2016 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 18/12/2016 | New Annual Return filed |
| 09/09/2016 | Sarah-Jane Curtis (905760720) has left the board |
| 04/05/2016 | New Company Secretary Leigh McCaveny (920768777) Appointed |
| 31/12/2015 | New Board Member Thomas Glenn Attree (919924101) Appointed |
| 11/12/2015 | New Board Member Gary James Yardley (905567166) Appointed |
| 11/12/2015 | Gary James Yardley (920315775) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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