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Covent Garden Holdings Limited (No: 01759836)

Address: NORE FARM, OAK LANE, BLACKHAM, KENT, TN3 9UD, ENGLAND

Status: Active

Incorporated: 10-Jul-1983

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 03-Jul-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: KATHERINE HELEN EVERETT FILLEUL ( DOB: Sep-1967   From: Jul-2022  )

Current Director: DIANA ROSEMARY SHAMASH ( DOB: Apr-1942   From: Feb-1991  )

Current Director: DIANA ROSEMARY SHAMASH ( DOB: Apr-1942   From: Feb-1991  )

Current Director: DAVID SHAMASH ( DOB: Jun-1940   From: Feb-1991  )

Current Director: DAVID SHAMASH ( DOB: Jun-1940   From: Feb-1991  )

Current Director: ANTHONY DAVID SHAMASH ( DOB: Apr-1966   From: Jul-2022  )

Current Director: KATHERINE HELEN EVERETT SHAMASH ( DOB: Sep-1967   From: Jul-2022  )

Current Director: ANTHONY DAVID SHAMASH ( DOB: Apr-1966   From: Jul-2022  )

Current Secretary: NICOLA DIANA RABAN (   From: Sep-2022  )

Resigned Director: DIANA ROSEMARY SHAMASH ( DOB: Apr-1942   From: Feb-1991   To: Jul-2022  )

Resigned Director: DAVID SHAMASH ( DOB: Jun-1940   From: Feb-1991   To: Jul-2022  )

Resigned Secretary: DIANA ROSEMARY SHAMASH ( DOB: Apr-1942   From: Feb-1991   To: Jul-2022  )

Persons of Significant Control:

Mr David Shamash, Old Warren Farm South Fawley, Wantage, OX12 9NN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-07-30)

Mr Tim Bucher, Old Warren Farm South Fawley, Wantage, OX12 9NN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mrs Diana Rosemary Shamash, Old Warren Farm South Fawley, Wantage, OX12 9NN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-07-30)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 100 100 100 100 100 100 100 100 100,100,100,100,100,100,100,100
Net current assets (liabilities) -331 -331 -331 -331 -331 -331 -331 -331 -331,-331,-331,-331,-331,-331,-331,-331
Total assets less current liabilities -231 -231 -231 -231 -231 -231 -231 -231 -231,-231,-231,-231,-231,-231,-231,-231
Equity / share capital and reserves -231 -231 -231 -231 -231 -231 -231 -231 -231,-231,-231,-231,-231,-231,-231,-231
History Chart

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