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 - LONDON

This company is listed in the following categories:
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)

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

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