Menna Overview
Here’s a quick overview of COVENT GARDEN HOLDINGS (NO.3) LIMITED 👀 — a London based business that started in 2018.
COVENT GARDEN HOLDINGS (NO.3) LIMITED
- Company statusactive
- Company No11556773
- Age7 years 10 months Incorporated 6 September 2018
- Officers4
Address
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
COVENT GARDEN HOLDINGS (NO.3) LIMITED is an active company incorporated on 6 September 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Apr 2026
Confirmation Statement With No Updates
6 Months Ago on 15 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 07 Jan 2026
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Memorandum Articles
1 Year Ago on 22 Sep 2024
Resolution
1 Year Ago on 22 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAVEY, Ruth Elizabeth | secretary | 06 Sept 2018 | |
| HAWKSWORTH, Ian David | director | Dec 1965 | 06 Sept 2018 |
| JOBANPUTRA, Situl Suryakant | director | Jan 1974 | 06 Sept 2018 |
| MCGRATH, Michelle Veronica Athena | director | Dec 1983 | 06 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Covent Garden Group Holdings Limited | 20 Jan 2024 | |
| Shaftesbury Capital Plc | 06 Sept 2018 |
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HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
JOBANPUTRA, Situl Suryakant are mutual persons.
MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan, YARDLEY, Gary James are mutual persons.
MCGRATH, Michelle Veronica Athena are mutual persons.
MCGRATH, Michelle Veronica Athena are mutual persons.
MCGRATH, Michelle Veronica Athena, YARDLEY, Gary James are mutual persons.
MCGRATH, Michelle Veronica Athena are mutual persons.
MCGRATH, Michelle Veronica Athena, ATTREE, Thomas Glenn, WARD, Christopher Peter Alan, YARDLEY, Gary James are mutual persons.
MCGRATH, Michelle Veronica Athena, ATTREE, Thomas Glenn, WARD, Christopher Peter Alan, YARDLEY, Gary James are mutual persons.
MCGRATH, Michelle Veronica Athena, ATTREE, Thomas Glenn, YARDLEY, Gary James are mutual persons.
MCGRATH, Michelle Veronica Athena, ATTREE, Thomas Glenn, WARD, Christopher Peter Alan are mutual persons.
MCGRATH, Michelle Veronica Athena, ATTREE, Thomas Glenn, WARD, Christopher Peter Alan are mutual persons.
MCGRATH, Michelle Veronica Athena, ATTREE, Thomas Glenn, WARD, Christopher Peter Alan are mutual persons.
MCGRATH, Michelle Veronica Athena, ATTREE, Thomas Glenn, WARD, Christopher Peter Alan are mutual persons.
ATTREE, Thomas Glenn, WARD, Christopher Peter Alan, YARDLEY, Gary James are mutual persons.
ATTREE, Thomas Glenn, WARD, Christopher Peter Alan are mutual persons.
ATTREE, Thomas Glenn, WARD, Christopher Peter Alan are mutual persons.
ATTREE, Thomas Glenn, WARD, Christopher Peter Alan, YARDLEY, Gary James are mutual persons.
ATTREE, Thomas Glenn, WARD, Christopher Peter Alan are mutual persons.
ATTREE, Thomas Glenn are mutual persons.
ATTREE, Thomas Glenn, WARD, Christopher Peter Alan, YARDLEY, Gary James are mutual persons.
ATTREE, Thomas Glenn, WARD, Christopher Peter Alan are mutual persons.
ATTREE, Thomas Glenn are mutual persons.
WARD, Christopher Peter Alan are mutual persons.
WARD, Christopher Peter Alan are mutual persons.
WARD, Christopher Peter Alan are mutual persons.
YARDLEY, Gary James are mutual persons.
SHAFTESBURY CHINATOWN PLC
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena are mutual persons.
CAPCO INVESTMENT LONDON (NO.6) LIMITED
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
WH SMITH PLC
JOBANPUTRA, Situl Suryakant are mutual persons.
SHAFTESBURY CAPITAL PLC
WARD, Christopher Peter Alan are mutual persons.
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Here’s a quick overview of COVENT GARDEN HOLDINGS (NO.3) LIMITED 👀 — a London based business that started in 2018.