Covent Garden Holdings Limited

Active01759836 Private limited company
Incorporated
7 October 1983 (43 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
South East
Address
Nore Farm
Oak Lane
Blackham
TN3 9UD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Raban, Nicola Diana
Secretary · Appointed 16 September 2022
Director · Appointed 30 July 2022
British
Born April 1966 (60)
Director · Appointed 30 July 2022
British
Born September 1967 (59)
Officer history (3 former)
16 September 2022
Appointed Raban, Nicola Diana as Secretary
30 July 2022
Appointed Shamash, Anthony David as Director
30 July 2022
Appointed Shamash, Katherine Helen Everett as Director
30 July 2022
Resigned Shamash, Diana Rosemary as Secretary
30 July 2022
Resigned Shamash, David as Director
30 July 2022
Resigned Shamash, Diana Rosemary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company By Shares
Reg. no. 06218868
Former controllers (4)
4 December 2024
Ceased Tim Bucher — Owns 25–50% of shares
9 August 2023
Ceased Anthony David Shamash — Owns 25–50% of shares
30 July 2022
Ceased David Shamash — Has significant influence or control
30 July 2022
Ceased Diana Rosemary Shamash — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Covent Garden Ground Rents Limited Owns 75–100% of shares
Covent Garden Holdings Limited This company Owns 25–50% of shares
Covent Garden Group Limited(the) Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
(£400) (£200) £0 2019 2020 2021 2022 2023 2024 2025 (£231) (£231) (£231) (£231) (£231) (£231) (£231)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£100£100£100£100
Creditors (< 1 year)£331£331£331£331£331£331£331
Net Current Assets(£331)(£331)(£331)(£331)(£331)(£331)(£331)
Shareholder Funds(£231)(£231)(£231)(£231)(£231)(£231)(£231)

Filings

Filing history not loaded yet. See it on Companies House

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