COVENT GARDEN HOLDINGS LIMITED
NORE FARM, OAK LANE, BLACKHAM TN3 9UD- Active
- Private Limited Company
- Company No. 01759836
- Last Updated: 01 Mar 2024
Company Profile
COVENT GARDEN HOLDINGS LIMITED was incorporated on Friday, October 7, 1983 as a Private Limited Company with registered address in BLACKHAM. COVENT GARDEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 40 years 11 months and 27 days.
| Name | COVENT GARDEN HOLDINGS LIMITED |
|---|---|
| Company number | 01759836 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORE FARM OAK LANE BLACKHAM TN3 9UD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony David Shamash Nationality: British |
Dates: Saturday, July 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Diana Rosemary Shamash Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 30, 2022
significant influence or control
|
| Mr Tim Bucher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Shamash Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 30, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-95 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against COVENT GARDEN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVENT GARDEN HOLDINGS LIMITED | 07 Oct 1983 |