Ltd Facts The UK company register, as filed

Register entry · No. 09897743

COVENT GARDEN GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 Dec 2015

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Dec 2015 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    REGAL HOUSE, 14 JAMES STREET, LONDON, UNITED KINGDOM, WC2E 8BU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    29 Jan 2027
    Last made up to
    15 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COVENT GARDEN GROUP HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian David Hawksworth Chartered Surveyor Director 2 Dec 2015 — December 1965 British · England
Situl Suryakant Jobanputra Company Director Director 16 Dec 2016 — January 1974 British · England
Christopher Ian Denness Chartered Surveyor Director 26 Mar 2021 — July 1982 British · England
Alison Elizabeth Fisher Director 6 Apr 2026 — July 1977 British · United Kingdom
Sarah Anne Corbett Director 6 Apr 2026 — May 1986 Irish · United Kingdom
Ruth Elizabeth Pavey Secretary 2 Dec 2015 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Covent Garden Real Estate Holdings Limited company · 16083517 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Mar 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COVENT GARDEN GROUP HOLDINGS LIMITED still trading?

The register shows COVENT GARDEN GROUP HOLDINGS LIMITED as active.

What does COVENT GARDEN GROUP HOLDINGS LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 64999 (Financial intermediation not elsewhere classified).

When was COVENT GARDEN GROUP HOLDINGS LIMITED set up?

It was incorporated on 2 December 2015.

When are COVENT GARDEN GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is COVENT GARDEN GROUP HOLDINGS LIMITED's next confirmation statement due?

By 29 January 2027.

Who runs COVENT GARDEN GROUP HOLDINGS LIMITED?

COVENT GARDEN GROUP HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House