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Nom

Covenco (UK) LTD

Adresse
3 Lombard Way
Banbury
OX16 4TJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 janvier 2017
Company Register Name Covenco LTD
Company Register Address 3 Brook Business Centre Cowley Mill Road
Uxbridge
UB8 2FX
Société Numéro de Registre 02351331 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Statut de Sociétéactive
Activité (Code NAF)62090 - Autres activités informatiques
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Creasey, Emma Status: Active Notified: 25/04/2023 Date of Birth: 05/1971 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%
  • Creasey, Mark Howard Status: Active Notified: 06/04/2016 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: Active Notified: 06/04/2016 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 (5)

    Source: Companies House
    Creasey, Mark Howard Cowley, Uxbridge, Middlesex, England Status: Active Notified: 23/02/1991 Date of Birth: 02/1965 Occupation: Computer Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Hollingsworth, Steven David Cowley, Uxbridge, Middlesex, England Status: Active Notified: 01/07/2001 Date of Birth: 02/1972 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Short, Jonathan Foster William Cowley, Uxbridge, Middlesex, England Status: Active Notified: 01/01/2020 Date of Birth: 10/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Troup, Maurice John Cowley, Uxbridge, Middlesex, England Status: Active Notified: 01/07/2001 Date of Birth: 01/1973 Occupation: Brokerage Director Role: Director Country of Residence: Ireland Nationality: British
    Oconnell, Simon Howard Cowley, Uxbridge, England Status: Ceased Notified: 23/02/1991 Ceased: 08/11/2023 Date of Birth: 11/1968 Occupation: Computer Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Covenco Rentals Limited Status: Active Notified: 08/09/2020 Companies House Number: 12864498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Covenco365 Limited Status: Active Notified: 01/01/2022 Companies House Number: 03059168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more