COVION LIMITED
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE NE12 8BU- Active
- Private Limited Company
- Company No. 04075893
- Last Updated: 01 Mar 2024
Company Profile
COVION LIMITED was incorporated on Thursday, September 21, 2000 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. COVION LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 24 years 1 month and 12 days.
| Name | COVION LIMITED |
|---|---|
| Company number | 04075893 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equans Holding Uk Limited Q10 Quorum Business Park, Benton Lane, NE12 8BU |
Dates: Wednesday, February 26, 2020 - present
ownership of shares 75 to 100 percent
|
| Covion Holdings Limited Quorum Business Park, Benton Lane, NE12 8EX |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-308 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COVION LIMITED | 21 Sep 2000 |