Covion Limited

04075893

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU

Incorporated 21/09/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

70229

Management consultancy activities

82990

Other business support service activities

Officers

Pieter Marie Gustaaf Moens

secretary · Since 16/07/2022

Mr Edward Michael Peeke

director · Since 01/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 16 other boards

Persons with Significant Control

Equans Holding Uk Limited

75–100% shares

First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

Reg: 08155362 · Companies House · Private Limited Company

Notified 26/02/2020

Former PSCs

Covion Holdings Limited

Ceased 26/02/2020

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 27/05/2005Registered 08/06/2005Satisfied 08/11/2007

charge

satisfied

FORESIGHT TECHNOLOGY VCT PLC AS SECURITY TRUSTEE ON BEHALF OF ITSELF AND FORESIGHT 3 VCT PLC,FO

Created 27/05/2005Registered 02/06/2005Satisfied 08/11/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/09/2002Registered 04/10/2002Satisfied 01/06/2005