COVION HOLDINGS LIMITED
Company is dissolved
General Information
NAME
COVION HOLDINGS LIMITED
COMPANY NUMBER
05390293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/03/2005
(19 years and 8 months old)
WEBSITE
BALFOURBEATTY.COM
CONFIRMATION STATEMENT MADE UP TO
11/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
11/03/2005
28/09/2005
COBCO 677 LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGIE SERVICES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| COVION HOLDINGS LIMITED | Company is dissolved | View Report |
| COVION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2023 | New Board Member Andrew Martin Pollins (928804995) Appointed |
| 11/03/2022 | New Board Member Andrew Martin Pollins (928804995) Appointed |
| 09/12/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about COVION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 216 Past: 436 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 21 Past: 771 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Nov 1981 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2023 | New Board Member Andrew Martin Pollins (928804995) Appointed |
| 11/03/2022 | New Board Member Andrew Martin Pollins (928804995) Appointed |
| 09/12/2020 | Change in Reg. Office |
| 04/12/2020 | Change in Reg. Office |
| 10/09/2020 | New Board Member Andrew Martin Pollins (927371016) Appointed |
| 10/09/2020 | Andrew Martin Pollins (927371070) has left the board |
| 03/09/2020 | Simon David Pinnell (916633651) has left the board |
| 03/09/2020 | New Board Member Andrew Martin Pollins (927371070) Appointed |
| 27/03/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 22/01/2018 | Mark Gallacher (920515928) has left the board |
| 19/01/2018 | Nicola Elizabeth Anne Lovett (918944245) has left the board |
| 19/01/2018 | New Board Member Simon David Pinnell (916633651) Appointed |
| 08/08/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 18/02/2016 | New Board Member Mark Gallacher (920515928) Appointed |
| 18/02/2016 | New Board Member Mark Gallacher (920515928) Appointed |
| 08/02/2016 | Richard John Blumberger (913712014) has left the board |
| 08/02/2016 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 08/02/2016 | Richard John Blumberger (913712014) has left the board |
| 08/02/2016 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 16/10/2015 | New Accounts filed |
| 07/05/2015 | Change in Reg. Office |
| 07/05/2015 | New Annual Return filed |
| 06/05/2015 | New Company Secretary Sarah Gregory (919729381) Appointed |
| 07/01/2015 | Simone Tudor (918388703) has left the board |
| 17/12/2014 | Wilfrid John Petrie (918387967) has left the board |
| 14/10/2014 | New Accounts filed |
| 21/08/2014 | Terry Colin Woodhouse (916944429) has left the board |
| 28/07/2014 | Change in Reg. Office |
| 09/04/2014 | New Annual Return filed |
| 31/12/2013 | New Company Secretary Simone Tudor (918388703) Appointed |
| 31/12/2013 | Melanie Allan (916670408) has left the board |
| 31/12/2013 | Kevin David Craven (911786682) has left the board |
| 31/12/2013 | New Board Member Wilfrid Petrie (918387967) Appointed |
| 27/12/2013 | New Annual Return filed |
| 18/12/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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