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HOLY COVEN RECORDS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holy Coven Records Ltd.. The company was founded 6 years ago and was given the registration number 11336775. The firm's registered office is in LONDON. You can find them at 6 Gauden Road, Flat 1, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOLY COVEN RECORDS LTD.
Company Number:11336775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2018
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Gauden Road, Flat 1, London, England, SW4 6LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Gauden Road, Flat 1, London, England, SW4 6LT

Director30 April 2018Active
6, Gauden Road, Flat 1, London, England, SW4 6LT

Director30 April 2018Active
Flat 3, 55b Sunderland Road, London, England, SE23 2PS

Director30 April 2018Active

People with Significant Control

Mr Guillaume Trionfo
Notified on:30 April 2018
Status:Active
Date of birth:May 1990
Nationality:Swiss,Italian
Country of residence:England
Address:Flat 3, 55b Sunderland Road, London, England, SE23 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Diego Rodrigue André Philips
Notified on:30 April 2018
Status:Active
Date of birth:December 1990
Nationality:Belgian
Country of residence:England
Address:6, Gauden Road, London, England, SW4 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Roger Mickaël Flahou
Notified on:30 April 2018
Status:Active
Date of birth:February 1992
Nationality:French
Country of residence:England
Address:6, Gauden Road, London, England, SW4 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-26Dissolution

Dissolution application strike off company.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-28Address

Change registered office address company with date old address new address.

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2019-09-16Address

Change registered office address company with date old address new address.

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2019-09-16Officers

Termination director company with name termination date.

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2019-09-16Persons with significant control

Cessation of a person with significant control.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-24Address

Change registered office address company with date old address new address.

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2018-04-30Incorporation

Incorporation company.

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