Covanta Holding 2 Uk Limited in LONDON

Covanta Holding 2 Uk Limited LONDON

Covanta Holding 2 Uk Limited is a private limited company located at 80 Coleman Street, London EC2R 5BJ. Incorporated on 2017-11-21, this 6-year-old company is run by 2 directors and 1 secretary.
Director Richard M., appointed on 01 January 2021. Director Tommy K., appointed on 21 November 2017.
As far as secretaries are concerned, we can name: Toye O., appointed on 01 January 2021.
The company is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
The latest confirmation statement was sent on 2022-11-21 and the due date for the subsequent filing is 2023-12-05. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Covanta Holding 2 Uk Limited Address / Contact

Office Address	80 Coleman Street
Town	London
Post code	EC2R 5BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11074128
Date of Incorporation	Tue, 21st Nov 2017
Industry	Production of electricity
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Richard M.

Position: Director

Appointed: 01 January 2021

Toye O.

Position: Secretary

Appointed: 01 January 2021

Tommy K.

Position: Director

Appointed: 21 November 2017

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 21 November 2017

Resigned: 01 January 2021

Timothy S.

Position: Director

Appointed: 21 November 2017

Resigned: 01 January 2021

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Covanta Holding Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Covanta Holding Uk Limited

80 Coleman Street 11-12 St. James's Square, London, EC2R 5BJ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11069521
Notified on	21 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download
CS01	Confirmation statement with updates 2022/11/21 filed on: 23rd, November 2022	confirmation statement	Free Download (4 pages)
CAP-SS	Solvency Statement dated 06/06/22 filed on: 20th, June 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, June 2022	resolution	Free Download (1 page)
SH19	9.00 GBP is the capital in company's statement on 2022/06/20 filed on: 20th, June 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 20th, June 2022	capital	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, June 2022	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, March 2022	resolution	Free Download (1 page)
SH19	9.00 GBP is the capital in company's statement on 2022/03/24 filed on: 24th, March 2022	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 21/03/22 filed on: 24th, March 2022	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, March 2022	capital	Free Download (1 page)
SH01	9.00 GBP is the capital in company's statement on 2022/02/04 filed on: 20th, February 2022	capital	Free Download (3 pages)
SH01	8.00 GBP is the capital in company's statement on 2020/10/26 filed on: 23rd, January 2022	capital	Free Download (3 pages)
SH01	7.00 GBP is the capital in company's statement on 2021/08/28 filed on: 20th, January 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/11/21 filed on: 12th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 25th, July 2021	accounts	Free Download (22 pages)
AD01	Address change date: 2021/02/05. New Address: 80 Coleman Street London EC2R 5BJ. Previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom filed on: 5th, February 2021	address	Free Download (1 page)
TM02	2021/01/01 - the day secretary's appointment was terminated filed on: 5th, February 2021	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2021/02/04 filed on: 5th, February 2021	persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on 2021/01/01 filed on: 5th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/01. filed on: 5th, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/11/21 filed on: 25th, January 2021	confirmation statement	Free Download (4 pages)
TM01	2021/01/01 - the day director's appointment was terminated filed on: 14th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, July 2020	accounts	Free Download (23 pages)
SH01	6.00 GBP is the capital in company's statement on 2020/03/30 filed on: 24th, April 2020	capital	Free Download (3 pages)
SH01	5.00 GBP is the capital in company's statement on 2019/11/07 filed on: 22nd, November 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/11/21 filed on: 21st, November 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (19 pages)
CH04	Secretary's details were changed on 2019/04/05 filed on: 6th, April 2019	officers	Free Download (1 page)
SH01	4.00 GBP is the capital in company's statement on 2019/01/17 filed on: 12th, February 2019	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 02/12/18 filed on: 6th, December 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, December 2018	capital	Free Download (1 page)
SH19	3.00 GBP is the capital in company's statement on 2018/12/06 filed on: 6th, December 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/11/21 filed on: 28th, November 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (1 page)
SH01	3.00 GBP is the capital in company's statement on 2018/07/19 filed on: 30th, July 2018	capital	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/01/09 filed on: 31st, January 2018	capital	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/01/09 filed on: 31st, January 2018	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, November 2017	incorporation	Free Download (44 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/11/21	capital

Covanta Holding 2 Uk Limited LONDON

Covanta Holding 2 Uk Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Toye O.

Tommy K.

Vistra Cosec Limited

Timothy S.

People with significant control

Company filings

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