Covent Garden Holdings (No.3) Limited

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Covent Garden Holdings (no.3) Limited

11556773•Private Limited With Share Capital

Regal House 14 James Street, London, WC2E8BU
02073951350

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Incorporated

06/09/2018

Company Age

7 years

Directors

8

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Covent Garden Holdings (no.3) Limited (11556773) is a private limited with share capital incorporated on 06/09/2018 (7 years old) and registered in london, WC2E8BU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/09/2018
WC2E8BU

Financial Overview

Total Assets

£83.36M

Liabilities

£76.66M

Net Assets

£6.70M

Turnover

£901.0K

Cash

£1.40M

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
I
ian david hawksworth
director
S
situl suryakant jobanputra
director
C
christopher ian denness
director
A
alison elizabeth fisher
director
S
sarah anne corbett
director

Filed Documents

52
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2025
Legacy
Category:Capital
Date:31-07-2025
Legacy
Category:Insolvency
Date:31-07-2025
Resolution
Category:Resolution
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Memorandum Articles
Category:Incorporation
Date:22-09-2024
Resolution
Category:Resolution
Date:22-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2021
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Incorporation Company
Category:Incorporation
Date:06-09-2018

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024

Trading Addresses

Regal House 14 James Street, London, WC2E8BURegistered

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Contact

02073951350
Regal House 14 James Street, London, WC2E8BU