Menna Overview
Here’s a quick overview of COVENT GARDEN HOLDINGS (NO.1) LIMITED 👀 — a London based business that started in 2021.
COVENT GARDEN HOLDINGS (NO.1) LIMITED
- Company statusactive
- Company No13419320
- Age5 years 2 months Incorporated 25 May 2021
- Officers7
Address
Regal House, 14 James Street, London, WC2E 8BU, England
COVENT GARDEN HOLDINGS (NO.1) LIMITED is an active company incorporated on 25 May 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Resolution
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Full
1 Month Ago on 03 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
Confirmation Statement With Updates
6 Months Ago on 15 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Dormant
10 Months Ago on 09 Sep 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Resolution
1 Year Ago on 19 Oct 2024
Memorandum Articles
1 Year Ago on 19 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAVEY, Ruth Elizabeth | secretary | 25 May 2021 | |
| CORBETT, Sarah Anne | director | May 1986 | 06 Apr 2026 |
| DENNESS, Christopher Ian | director | Jul 1982 | 06 Apr 2026 |
| FISHER, Alison Elizabeth | director | Jul 1977 | 06 Apr 2026 |
| HAWKSWORTH, Ian David | director | Dec 1965 | 25 May 2021 |
| JOBANPUTRA, Situl Suryakant | director | Jan 1974 | 25 May 2021 |
| PETRIE, Heather Clare | director | Jul 1986 | 06 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Covent Garden Group Holdings Limited | 25 May 2021 |
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CORBETT, Sarah Anne, MCGRATH, Michelle Veronica Athena are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, PETRIE, Heather Clare, WARD, Christopher Peter Alan are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, PETRIE, Heather Clare, WARD, Christopher Peter Alan are mutual persons.
CORBETT, Sarah Anne, DENNESS, Christopher Ian, FISHER, Alison Elizabeth, HAWKSWORTH, Ian David, MCGRATH, Michelle Veronica Athena are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, PETRIE, Heather Clare, WARD, Christopher Peter Alan are mutual persons.
CORBETT, Sarah Anne, PETRIE, Heather Clare, MCGRATH, Michelle Veronica Athena are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, MCGRATH, Michelle Veronica Athena are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, MCGRATH, Michelle Veronica Athena are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, PETRIE, Heather Clare, MCGRATH, Michelle Veronica Athena are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, PETRIE, Heather Clare, MCGRATH, Michelle Veronica Athena are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, MCGRATH, Michelle Veronica Athena are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, PETRIE, Heather Clare, MCGRATH, Michelle Veronica Athena are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, PETRIE, Heather Clare, MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
CORBETT, Sarah Anne, DENNESS, Christopher Ian, FISHER, Alison Elizabeth, MCGRATH, Michelle Veronica Athena are mutual persons.
CORBETT, Sarah Anne, PETRIE, Heather Clare, MCGRATH, Michelle Veronica Athena are mutual persons.
CORBETT, Sarah Anne, DENNESS, Christopher Ian, FISHER, Alison Elizabeth, HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, PETRIE, Heather Clare are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, PETRIE, Heather Clare, WARD, Christopher Peter Alan are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, PETRIE, Heather Clare, MCGRATH, Michelle Veronica Athena are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, MCGRATH, Michelle Veronica Athena are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, PETRIE, Heather Clare are mutual persons.
CORBETT, Sarah Anne, DENNESS, Christopher Ian, FISHER, Alison Elizabeth, HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, PETRIE, Heather Clare, WARD, Christopher Peter Alan are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, PETRIE, Heather Clare, WARD, Christopher Peter Alan are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, PETRIE, Heather Clare, WARD, Christopher Peter Alan are mutual persons.
CORBETT, Sarah Anne, DENNESS, Christopher Ian, FISHER, Alison Elizabeth, HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, WARD, Christopher Peter Alan are mutual persons.
CORBETT, Sarah Anne, DENNESS, Christopher Ian, FISHER, Alison Elizabeth, HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, WARD, Christopher Peter Alan are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, PETRIE, Heather Clare, WARD, Christopher Peter Alan are mutual persons.
CORBETT, Sarah Anne, FISHER, Alison Elizabeth, HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
CORBETT, Sarah Anne, DENNESS, Christopher Ian, FISHER, Alison Elizabeth, PETRIE, Heather Clare, MCGRATH, Michelle Veronica Athena are mutual persons.
CORBETT, Sarah Anne, DENNESS, Christopher Ian, FISHER, Alison Elizabeth, HAWKSWORTH, Ian David, MCGRATH, Michelle Veronica Athena are mutual persons.
CORBETT, Sarah Anne, DENNESS, Christopher Ian, FISHER, Alison Elizabeth, MCGRATH, Michelle Veronica Athena are mutual persons.
DENNESS, Christopher Ian, FISHER, Alison Elizabeth, MCGRATH, Michelle Veronica Athena are mutual persons.
DENNESS, Christopher Ian, FISHER, Alison Elizabeth, HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
DENNESS, Christopher Ian are mutual persons.
FISHER, Alison Elizabeth, HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
FISHER, Alison Elizabeth, 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 are mutual persons.
JOBANPUTRA, Situl Suryakant are mutual persons.
JOBANPUTRA, Situl Suryakant are mutual persons.
MCGRATH, Michelle Veronica Athena are mutual persons.
WARD, Christopher Peter Alan are mutual persons.
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CORBETT, Sarah Anne, DENNESS, Christopher Ian, HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
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JOBANPUTRA, Situl Suryakant are mutual persons.
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MCGRATH, Michelle Veronica Athena are mutual persons.
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Here’s a quick overview of COVENT GARDEN HOLDINGS (NO.1) LIMITED 👀 — a London based business that started in 2021.