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Home > England & Wales Companies > COVENT GARDEN HOLDINGS LIMITED
Company Information for

COVENT GARDEN HOLDINGS LIMITED

NORE FARM, OAK LANE, BLACKHAM, KENT, TN3 9UD,
Company Registration Number
01759836
Private Limited Company
Active

Company Overview

About Covent Garden Holdings Ltd
COVENT GARDEN HOLDINGS LIMITED was founded on 1983-10-07 and has its registered office in Blackham. The organisation's status is listed as "Active". Covent Garden Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COVENT GARDEN HOLDINGS LIMITED
 
Legal Registered Office
NORE FARM
OAK LANE
BLACKHAM
KENT
TN3 9UD
Other companies in W1G
 
Filing Information
Company Number 01759836
Company ID Number 01759836
Date formed 1983-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 10:47:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVENT GARDEN HOLDINGS LIMITED
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Companies with same name COVENT GARDEN HOLDINGS LIMITED
The following companies were found which have the same name as COVENT GARDEN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COVENT GARDEN HOLDINGS, INC. ATTN: ALAN SACKS, ESQ. 488 MADISON AVENUE, 10TH FLOOR NEW YORK NY 10022 Active Company formed on the 2016-05-25
Covent Garden Holdings LLC Delaware Unknown
COVENT GARDEN HOLDINGS (NO.3) LIMITED REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU Active Company formed on the 2018-09-06
COVENT GARDEN HOLDINGS (NO.2) LIMITED REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU Active Company formed on the 2021-05-25
COVENT GARDEN HOLDINGS (NO.1) LIMITED REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU Active Company formed on the 2021-05-25

Company Officers of COVENT GARDEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DIANA ROSEMARY SHAMASH
 Company Secretary 1991-02-18
DAVID SHAMASH
 Director 1991-02-18
DIANA ROSEMARY SHAMASH
 Director 1991-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA ROSEMARY SHAMASH COVENT GARDEN GROUP LIMITED(THE) Company Secretary 1991-02-18 CURRENT 1983-10-07 Active
DAVID SHAMASH COVENT GARDEN HGR LIMITED Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2015-03-31
DAVID SHAMASH COVENT GARDEN AREA TRUST Director 2011-12-08 CURRENT 1988-07-26 Active
DAVID SHAMASH WEST MIDLANDS FREEHOLDS LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
DAVID SHAMASH MIDLAND FREEHOLDS LIMITED Director 2006-08-25 CURRENT 2002-11-15 Active
DAVID SHAMASH COVENT GARDEN NINETEEN LIMITED Director 2003-04-08 CURRENT 2000-06-16 Active
DAVID SHAMASH COVENT GARDEN LAND LIMITED Director 2002-10-07 CURRENT 2002-10-07 Active
DAVID SHAMASH COVENT GARDEN GROUND RENTS LIMITED Director 2002-08-08 CURRENT 2002-08-08 Active
DAVID SHAMASH COOLRACE LIMITED Director 1999-07-20 CURRENT 1992-06-26 Active
DAVID SHAMASH ALTONQUILL LIMITED Director 1996-06-25 CURRENT 1985-08-27 Active
DAVID SHAMASH COVENT GARDEN GROUP LIMITED(THE) Director 1991-02-18 CURRENT 1983-10-07 Active
DAVID SHAMASH COVENT GARDEN INVESTMENTS LIMITED Director 1991-02-18 CURRENT 1983-10-07 Active
DIANA ROSEMARY SHAMASH COVENT GARDEN GROUP LIMITED(THE) Director 1991-02-18 CURRENT 1983-10-07 Active
DIANA ROSEMARY SHAMASH COVENT GARDEN INVESTMENTS LIMITED Director 1991-02-18 CURRENT 1983-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-03-25CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-08-21Director's details changed for Miss Katherine Helen Everett Filleul on 2023-08-21
2023-08-07SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA DIANA RABAN on 2023-08-07
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-23CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM 9 Mansfield Street London W1G 9NY
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM 9 Mansfield Street London W1G 9NY
2022-09-29CESSATION OF DAVID SHAMASH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29CESSATION OF DIANA ROSEMARY SHAMASH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID SHAMASH
2022-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID SHAMASH
2022-09-29PSC07CESSATION OF DAVID SHAMASH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26Appointment of Mrs Nicola Diana Raban as company secretary on 2022-09-16
2022-09-26AP03Appointment of Mrs Nicola Diana Raban as company secretary on 2022-09-16
2022-09-16TM02Termination of appointment of Diana Rosemary Shamash on 2022-07-30
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHAMASH
2022-09-16AP01DIRECTOR APPOINTED MR ANTHONY DAVID SHAMASH
2022-07-26PSC04Change of details for Mr David Shamash as a person with significant control on 2022-06-12
2022-07-26CH01Director's details changed for Mr David Shamash on 2022-06-12
2022-07-26CH03SECRETARY'S DETAILS CHNAGED FOR DIANA ROSEMARY SHAMASH on 2022-06-12
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0121/02/16 ANNUAL RETURN FULL LIST
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0121/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0121/02/14 ANNUAL RETURN FULL LIST
2013-03-01AR0121/02/13 ANNUAL RETURN FULL LIST
2012-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-04-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0121/02/12 ANNUAL RETURN FULL LIST
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-21AR0121/02/11 ANNUAL RETURN FULL LIST
2010-03-24AR0121/02/10 ANNUAL RETURN FULL LIST
2010-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-02-23363aReturn made up to 21/02/09; full list of members
2008-03-10363aReturn made up to 21/02/08; full list of members
2008-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-03-14363aReturn made up to 21/02/07; full list of members
2006-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-03-09363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/05
2005-03-10363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-03-17363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-01-07AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-04-02363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-12-12AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/02
2002-02-28363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-11-28AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-03-28363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-11-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-04-04363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-12-19AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-02-26363sRETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
1998-12-11AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-03-04363sRETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
1998-01-09AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-03-10363sRETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
1996-12-16AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-03-06363sRETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
1995-12-06AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-03-14363sRETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
1995-03-14AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-03-23363sRETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS
1994-01-19AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-03-22363sRETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS
1992-12-23AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-03-17363sRETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
1991-11-21AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-04-30363aRETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS
1990-12-21AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-03-08363RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS
1990-02-13AAFULL ACCOUNTS MADE UP TO 30/09/89
1989-05-26363RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
1989-01-13AAFULL ACCOUNTS MADE UP TO 30/09/88
1988-11-21363RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
1988-01-28AAFULL ACCOUNTS MADE UP TO 30/09/87
1987-05-08363RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS
1987-04-14AAFULL ACCOUNTS MADE UP TO 30/09/86
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COVENT GARDEN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COVENT GARDEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVENT GARDEN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVENT GARDEN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COVENT GARDEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVENT GARDEN HOLDINGS LIMITED
Trademarks
We have not found any records of COVENT GARDEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVENT GARDEN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COVENT GARDEN HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where COVENT GARDEN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVENT GARDEN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COVENT GARDEN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN3 9UD