COVENT GARDEN HOLDINGS (NO.2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
COVENT GARDEN HOLDINGS (NO.2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COVENT GARDEN HOLDINGS (NO.2) LIMITED was incorporated 3 years ago on 25/05/2021 and has the registered number: 13419676. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COVENT GARDEN HOLDINGS (NO.2) LIMITED was incorporated 3 years ago on 25/05/2021 and has the registered number: 13419676. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COVENT GARDEN HOLDINGS (NO.2) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REGAL HOUSE
LONDON
WC2E 8BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE VERONICA ATHENA MCGRATH | Dec 1983 | British | Director | 2021-05-25 | CURRENT |
MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2021-05-25 | CURRENT |
MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2021-05-25 | CURRENT |
RUTH ELIZABETH PAVEY | Secretary | 2021-05-25 | CURRENT | ||
MS DESNA LEE MARTIN | Secretary | 2023-04-19 | CURRENT | ||
MR CHRISTOPHER PETER ALAN WARD | Jan 1968 | British | Director | 2023-03-06 UNTIL 2023-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Covent Garden Group Holdings Limited | 2021-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |