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Nom

Covenco365 Limited
Adresse
4 Lombard Way
Banbury
Oxfordshire
OX16 4TJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 novembre 2016
Société Numéro de Registre 03059168 Show on Companies House
Noms Précédents
  • Covenco Recovery Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Covenco (U.K.) Limited Status: Active Notified: 01/01/2022 Company Registration: 02351331 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Creasey, Mark Howard Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Oconnell, Simon Howard Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Creasey, Mark Howard Uxbridge, Middlesex, United Kingdom Status: Active Notified: 10/08/2000 Date of Birth: 02/1965 Occupation: Computer Broker Role: Secretary Country of Residence: United Kingdom Nationality: British
    Creasey, Mark Howard Uxbridge, Middlesex, United Kingdom Status: Active Notified: 10/08/2000 Date of Birth: 02/1965 Occupation: Computer Broker Role: Director Country of Residence: England Nationality: British
    Hollingsworth, Steven David Uxbridge, Middlesex, United Kingdom Status: Active Notified: 11/02/2003 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sohal, Gurdip Uxbridge, Middlesex, United Kingdom Status: Active Notified: 30/08/2006 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Troup, Maurice John Uxbridge, Middlesex, United Kingdom Status: Active Notified: 11/02/2003 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British
    Oconnell, Simon Howard Uxbridge, United Kingdom Status: Ceased Notified: 10/08/2000 Ceased: 11/01/2024 Date of Birth: 11/1968 Occupation: Computer Broker Role: Director Country of Residence: England Nationality: British