COVION HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 05390293 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2005 |
| Age | 19 years, 1 month, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Feb 2023 |
| Years | 1 year, 2 months, 11 days |
SUMMARY
COVION HOLDINGS LIMITED is an dissolved private limited company with number 05390293. It was incorporated 19 years, 1 month, 16 days ago, on 11 March 2005 and it was dissolved 1 year, 2 months, 11 days ago, on 16 February 2023. The company address is 30 Finsbury Square, London, EC2A 1AG.
Accounts
| Reference Day | 31 December |
| Next due date | |
| Next made up | |
| Last Accounts | |
| Period end | 31 Dec 2018 |
| Period start | |
| Made up to | 31 Dec 2018 |
| Type | Full |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 2005-09-28 | COVION HOLDINGS LIMITED |
| 2005-03-11 | COBCO 677 LIMITED |
Charges
This company has charges.
See charges for COVION HOLDINGS LIMITED
People
Secretary
ACTIVEAssigned on 01 May 2015
Current time on role 8 years, 11 months, 26 days
Director
Director
ACTIVEAssigned on 01 Sep 2020
Current time on role 3 years, 7 months, 26 days
Secretary
RESIGNEDAssigned on 13 Jan 2012
Resigned on 12 Dec 2013
Time on role 1 year, 10 months, 30 days
Secretary
Finance Director
RESIGNEDAssigned on 14 Mar 2005
Resigned on 16 Aug 2006
Time on role 1 year, 5 months, 2 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 16 Aug 2006
Resigned on 17 Oct 2007
Time on role 1 year, 2 months, 1 day
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for COVION HOLDINGS LIMITED.
Some Companies
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD,BIRMINGHAM,B15 1TH
| Number: | 00607518 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
45 SPENCERS ROAD,BERKSHIRE,SL6 6LJ
| Number: | 03168852 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BENTINCK HOUSE,LONDON,W1W 6AB
| Number: | 07029950 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STRON HOUSE,LONDON,SW1Y 5EA
| Number: | 09876195 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O REALTY MANAGEMENT LIMITED, GROUND FLOOR DISCOVERY HOUSE,STOCKPORT,SK4 5BH
| Number: | 05498511 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
84 COOMBE ROAD,NEW MALDEN,KT3 4QS
| Number: | 04943566 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |