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Covent Garden Holdings (No.2) Limited (No: 13419676)

Address: REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU, ENGLAND

Status: Active

Incorporated: 25-May-2021

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Jan-2025

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

Current Director: IAN DAVID HAWKSWORTH ( DOB: Dec-1965   From: May-2021  )

Current Director: IAN DAVID HAWKSWORTH ( DOB: Dec-1965   From: May-2021  )

Current Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974   From: May-2021  )

Current Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974   From: May-2021  )

Current Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974   From: May-2021  )

Current Director: MICHELLE VERONICA ATHENA MCGRATH ( DOB: Dec-1983   From: May-2021  )

Current Secretary: DESNA LEE MARTIN (   From: Apr-2023  )

Current Secretary: RUTH ELIZABETH PAVEY (   From: May-2021  )

Resigned Director: CHRISTOPHER PETER ALAN WARD ( DOB: Jan-1968   From: Mar-2023   To: Dec-2023  )

Persons of Significant Control:

Covent Garden Group Holdings Limited, Regal House 14 James Street, London, WC2E 8BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-25)

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