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Covion Limited

Adresa
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
VAT ID (DIČ) no VAT ID available
Company No. 04075893 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)68320 Management of real estate on a fee or contract basis
70229 Management consultancy activities other than financial management
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Equans Holding Uk Limited Status: Active Notified: 26/02/2020 Companies House Number: 08155362 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Covion Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2020 Companies House Number: 05390293 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Moens, Pieter Marie Gustaaf Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 16/07/2022 Role: Secretary
    Peeke, Edward Michael Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/05/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ruck, Dean Fredrick Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/03/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lala, Bilal Hashim Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 01/07/2021 Ceased: 30/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British