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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.
Watch Company
Status
Active
Active since
2 years 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 2025
(9 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Covent Garden Holdings (No.3) Limited
Contact
Update Details
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Same address for the past
4 years
Companies in WC2E 8BU
Telephone
Unreported
Email
Unreported
Website
Coventgarden.london
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Ian David Hawksworth
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1965
Michelle Veronica Athena McGrath
Director • British • Lives in UK • Born in Dec 1983
Situl Suryakant Jobanputra
Director • British • Lives in England • Born in Jan 1974
Ruth Elizabeth Pavey
Secretary
Desna Lee Martin
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Counties Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 1 more are mutual people.
Active
Shaftesbury Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 1 more are mutual people.
Active
Shaftesbury Carnaby Plc
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 1 more are mutual people.
Active
Shaftesbury Chinatown Plc
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 1 more are mutual people.
Active
Shaftesbury Covent Garden Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 1 more are mutual people.
Active
C & C Management Services Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 1 more are mutual people.
Active
C&C Properties UK Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 1 more are mutual people.
Active
Covent Garden (49 Wellington Street) Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Desna Lee Martin Resigned
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Thomas Glenn Attree Resigned
1 Year 7 Months Ago on 18 Mar 2024
Covent Garden Group Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 20 Jan 2024
Shaftesbury Capital Plc (PSC) Resigned
1 Year 9 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Christopher Peter Alan Ward Resigned
1 Year 10 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 2 Oct 2023
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Get Credit Report
Discover Covent Garden Holdings (No.3) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Resolutions
Submitted on 22 Sep 2024
Memorandum and Articles of Association
Submitted on 22 Sep 2024
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Repayment History
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