COVENT GARDEN HOLDINGS (NO.2) LIMITED
REGAL HOUSE, 14 JAMES STREET, LONDON WC2E 8BU- Active
- Private Limited Company
- Company No. 13419676
- Last Updated: 01 Mar 2024
Company Profile
COVENT GARDEN HOLDINGS (NO.2) LIMITED was incorporated on Tuesday, May 25, 2021 as a Private Limited Company with registered address in LONDON. COVENT GARDEN HOLDINGS (NO.2) 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 3 years 4 months and 10 days.
| Name | COVENT GARDEN HOLDINGS (NO.2) LIMITED |
|---|---|
| Company number | 13419676 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU |
|---|---|
| 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 |
|---|---|
| Covent Garden Group Holdings Limited 14 James Street, WC2E 8BU |
Dates: Tuesday, May 25, 2021 - present
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, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COVENT GARDEN HOLDINGS (NO.2) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVENT GARDEN HOLDINGS (NO.2) LIMITED | 25 May 2021 |