COVANTA HOLDING UK LIMITED: Filings

  • Overview

    Company NameCOVANTA HOLDING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11069521
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COVANTA HOLDING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Director's details changed for Joseph Schantz Ii on Nov 26, 2025

    2 pagesCH01

    Appointment of Joseph Schantz Ii as a director on Oct 27, 2025

    2 pagesAP01

    Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to Encyclis on Behalf of Reworld Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT on Oct 14, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Termination of appointment of Tommy John Koltis as a director on Sep 21, 2025

    1 pagesTM01

    Confirmation statement made on Nov 17, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Appointment of Director Thomas Kenyon as a director on Mar 13, 2024

    2 pagesAP01

    Director's details changed for Mr Tommy John Koltis on Nov 30, 2023

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 17, 2023 with updates

    5 pagesCS01

    Termination of appointment of Richard Owen Michaelson as a director on Mar 12, 2024

    1 pagesTM01

    Termination of appointment of Toye Oyegoke as a secretary on Mar 12, 2024

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Statement of capital on Dec 30, 2022

    • Capital: GBP 15,008
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    3 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 29/12/2022
    RES13

    Confirmation statement made on Nov 17, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Statement of capital on Mar 24, 2022

    • Capital: GBP 15,008
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0