OpenCompanies

Covent Garden Holdings Limited

Company number
01759836
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 1983
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Covent Garden Gr Limited (3 companies)

Registered office

Nore Farm
Oak Lane
Blackham
TN3 9UD

Control

NameNature of controlNotifiedCeased
Mr David Shamash Significant Influence Or Control 6 Apr 2016 30 Jul 2022
Mrs Diana Rosemary Shamash Significant Influence Or Control 6 Apr 2016 30 Jul 2022
Mr Anthony David Shamash Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jul 2022 9 Aug 2023
Mr Tim Bucher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Dec 2024
Covent Garden Gr Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Dec 2024

Accounts

Year ended Net assets Employees
30 Sep 2025 - 0
30 Sep 2024 - 0
30 Sep 2023 - 0
30 Sep 2022 - 0
30 Sep 2021 - 0
30 Sep 2020 - 0
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 -£231 -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -
30 Sep 1995 - -
30 Sep 1994 - -
30 Sep 1993 - -
30 Sep 1992 - -
30 Sep 1991 - -
30 Sep 1990 - -
30 Sep 1989 - -
30 Sep 1988 - -
30 Sep 1987 - -
30 Sep 1986 - -

Connections

Owned by

Covent Garden Holdings Limited → Covent Garden Gr Limited

Controls

Companies at the same address

Data