COVENT GARDEN HOLDINGS (NO.3) LIMITED
REGAL HOUSE, 14 JAMES STREET, LONDON WC2E 8BU- Active
- Private Limited Company
- Company No. 11556773
- Last Updated: 01 Mar 2024
Company Profile
COVENT GARDEN HOLDINGS (NO.3) LIMITED was incorporated on Thursday, September 6, 2018 as a Private Limited Company with registered address in LONDON. COVENT GARDEN HOLDINGS (NO.3) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 5 months and 17 days.
| Name | COVENT GARDEN HOLDINGS (NO.3) LIMITED |
|---|---|
| Company number | 11556773 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Covent Garden Group Holdings Limited 14 James Street, WC2E 8BU |
Dates: Saturday, January 20, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shaftesbury Capital Plc 14 James Street, WC2E 8BU |
Dates: Thursday, September 6, 2018 - Saturday, January 20, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COVENT GARDEN HOLDINGS (NO.3) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVENT GARDEN HOLDINGS (NO.3) LIMITED | 06 Sep 2018 |
| CG TREASURY LIMITED | 22 Jan 2024 |