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Companies House/Blackham/Company profile

COVENT GARDEN HOLDINGS LIMITED

Active
01759836·incorporated 1983-10-07

COVENT GARDEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 October 1983 at Companies House (number 01759836; OpenRegistry canonical ID GB-01759836-covent-garden-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 19 active companies registered in Blackham, Kent (postcode TN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-10-07
Registered Address
NORE FARM, OAK LANE, BLACKHAM, KENT, TN3 9UD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of COVENT GARDEN HOLDINGS LIMITED

Filings

Check filing history of COVENT GARDEN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

COVENT GARDEN HOLDINGS LIMITED has 1 person with significant control on file:

  • Covent Garden Gr Limited (England And Wales reg. 06218868). Notified 2024-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Tim Bucher born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Shamash born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-30.
    • Has significant influence or control
  • Mrs Diana Rosemary Shamash born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-30.
    • Has significant influence or control
  • Mr Anthony David Shamash born 1966 resident in England, British national. Notified 2022-07-30. Ceased 2023-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Blackham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01759836.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.