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Covent Garden Holdings (No.2) Limited

Covent Garden Holdings (No.2) Limited is a dormant company incorporated on 25 May 2021 with the registered office located in London, Greater London. Covent Garden Holdings (No.2) Limited was registered 4 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
13419676
Private limited company
Age
4 years
Incorporated 25 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2026 (11 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Dec 1965
Covent Garden Group Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£278.82M
Same as previous period
Total Liabilities
-£278.82M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 15 Jan 2026
Michelle Veronica Athena Mcgrath Resigned
26 Days Ago on 31 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 4 Sep 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Desna Lee Martin Resigned
1 Year 4 Months Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 15 Jul 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Christopher Peter Alan Ward Resigned
2 Years 1 Month Ago on 22 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Oct 2023
Ms Desna Lee Martin Appointed
2 Years 9 Months Ago on 19 Apr 2023
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Documents
Confirmation statement made on 15 January 2026 with 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
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Repayment History
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