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All Information about:
Name

Covent Garden Holdings (NO.1) Limited
Address
Regal House
14 James Street
London
WC2E 8BU
VAT ID no VAT ID available
Company No. 13419320 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Covent Garden Group Holdings Limited Status: Active Notified: 25/05/2021 Companies House Number: 09897743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Hawksworth, Ian David London, England Status: Active Notified: 25/05/2021 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jobanputra, Situl Suryakant London, England Status: Active Notified: 25/05/2021 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcgrath, Michelle Veronica Athena London, England Status: Active Notified: 25/05/2021 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pavey, Ruth Elizabeth London, England Status: Active Notified: 25/05/2021 Role: Secretary
    Martin, Desna Lee London, England Status: Ceased Notified: 19/04/2023 Ceased: 06/09/2024 Role: Secretary
    Ward, Christopher Peter Alan London, England Status: Ceased Notified: 06/03/2023 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British