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Covent Garden Holdings (No.3) Limited

Covent Garden Holdings (No.3) Limited is an active company incorporated on 6 September 2018 with the registered office located in London, Greater London. Covent Garden Holdings (No.3) Limited was registered 7 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
11556773
Private limited company
Age
7 years
Incorporated 6 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2026 (12 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Jan 1974
Covent Garden Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.4M
Increased by £1.4M (%)
Turnover
£901K
Increased by £901K (%)
Employees
Unreported
Same as previous period
Total Assets
£83.36M
Increased by £83.36M (%)
Total Liabilities
-£76.66M
Increased by £76.66M (+1034209%)
Net Assets
£6.7M
Increased by £6.7M (-90426%)
Debt Ratio (%)
92%
Latest Activity
Confirmation Submitted
12 Days Ago on 15 Jan 2026
Michelle Veronica Athena Mcgrath Resigned
27 Days Ago on 31 Dec 2025
Full Accounts Submitted
6 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Desna Lee Martin Resigned
1 Year 4 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Aug 2024
Thomas Glenn Attree Resigned
1 Year 10 Months Ago on 18 Mar 2024
Covent Garden Group Holdings Limited (PSC) Appointed
2 Years Ago on 20 Jan 2024
Shaftesbury Capital Plc (PSC) Resigned
2 Years Ago on 20 Jan 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
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Documents
Confirmation statement made on 15 January 2026 with no updates
Submitted on 15 Jan 2026
Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 31 December 2025
Submitted on 7 Jan 2026
Resolutions
Submitted on 31 Jul 2025
Solvency Statement dated 28/07/25
Submitted on 31 Jul 2025
Statement by Directors
Submitted on 31 Jul 2025
Statement of capital on 31 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 15 March 2025
Submitted on 25 Mar 2025
Second filing of Confirmation Statement dated 15 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Repayment History
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