COVION HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COVION HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COVION HOLDINGS LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05390293. The accounts status is FULL.
COVION HOLDINGS LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05390293. The accounts status is FULL.
COVION HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
COBCO 677 LIMITED (until 28/09/2005)
COBCO 677 LIMITED (until 28/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2020 | 22/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH GREGORY | Secretary | 2015-05-01 | CURRENT | ||
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-09-01 | CURRENT |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2018-01-01 UNTIL 2020-08-31 | RESIGNED |
MISS MELANIE ALLAN | Secretary | 2012-01-13 UNTIL 2013-12-12 | RESIGNED | ||
JAMES GERALD SANGER | Apr 1939 | Secretary | 2006-08-16 UNTIL 2007-10-17 | RESIGNED | |
MR DECLAN JOHN TIERNEY | Sep 1965 | British | Secretary | 2007-10-17 UNTIL 2011-09-09 | RESIGNED |
MISS SIMONE TUDOR | Secretary | 2013-12-12 UNTIL 2015-01-05 | RESIGNED | ||
MR NICHOLAS JAMES WARGENT | Secretary | 2011-08-01 UNTIL 2012-01-13 | RESIGNED | ||
SATBIR SINGH DHILLON | Nov 1981 | British | Secretary | 2005-03-14 UNTIL 2006-08-16 | RESIGNED |
MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2016-01-01 UNTIL 2018-01-10 | RESIGNED |
TERRY COLIN WOODHOUSE | Jan 1964 | British | Director | 2012-05-14 UNTIL 2014-08-19 | RESIGNED |
MR DAVID ERIC STEVENTON | Aug 1948 | British | Director | 2005-05-27 UNTIL 2007-10-17 | RESIGNED |
EMMA SPRINGATE | Jun 1973 | British | Director | 2005-05-26 UNTIL 2008-07-18 | RESIGNED |
MR SIMON MARK SMITH | Oct 1960 | English | Director | 2005-05-26 UNTIL 2007-10-17 | RESIGNED |
MR FRANCIS RODRIGUEZ | Feb 1964 | British | Director | 2005-05-27 UNTIL 2007-10-17 | RESIGNED |
COBBETTS LIMITED | Corporate Director | 2005-03-11 UNTIL 2005-03-14 | RESIGNED | ||
MR WILFRID JOHN PETRIE | Oct 1965 | French | Director | 2013-12-12 UNTIL 2014-12-15 | RESIGNED |
MR DONALD ALEXANDER MACLENNAN | Jul 1951 | British | Director | 2005-05-27 UNTIL 2007-10-17 | RESIGNED |
MR KEVIN DAVID CRAVEN | Apr 1961 | British | Director | 2007-10-17 UNTIL 2013-12-12 | RESIGNED |
MR ANDREW HAMPDEN HOBART | Jul 1962 | British | Director | 2011-02-09 UNTIL 2012-05-14 | RESIGNED |
MR MARK GALLACHER | Nov 1979 | British | Director | 2016-01-01 UNTIL 2018-01-10 | RESIGNED |
SATBIR SINGH DHILLON | Nov 1981 | British | Director | 2005-05-26 UNTIL 2009-09-20 | RESIGNED |
MR ALAN BRUTER | Oct 1955 | British | Director | 2005-03-14 UNTIL 2008-07-18 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2009-01-15 UNTIL 2016-01-31 | RESIGNED |
MR AIDAN PATRICK BELL | Sep 1972 | Irish | Director | 2009-01-12 UNTIL 2010-05-05 | RESIGNED |
MR CHRISTOPHER CHARLES ALLNER | Dec 1959 | British | Director | 2005-05-27 UNTIL 2007-10-17 | RESIGNED |
COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2005-03-11 UNTIL 2005-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Engie Services Holding Uk Limited | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |