Menna Overview

Here’s a quick overview of CONVAR HOLDINGS EUROPE LIMITED 👀 — a West Malling, Kent based business that started in 1992.

CONVAR HOLDINGS EUROPE LIMITED

  • Company statusactive
  • Company No02699712
  • Age34 years 4 months Incorporated 24 March 1992
  • Officers2

Address

Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England

CONVAR HOLDINGS EUROPE LIMITED is an active company incorporated on 24 March 1992 and based in West Malling, Kent, England. The company was registered 34 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    26200 Manufacture of computers and peripheral equipment

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 31 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 24 Mar 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 26 Mar 2024

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 04 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 28 Mar 2023

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 12 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 05 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 16 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 07 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 22 Feb 2021

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Confirmation Statement With No Updates

6 Years Ago on 01 Apr 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 19 Dec 2019

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Confirmation Statement With Updates

7 Years Ago on 15 Apr 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 19 Dec 2018

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Confirmation Statement With No Updates

8 Years Ago on 24 Apr 2018

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Notification Of A Person With Significant Control Statement

8 Years Ago on 24 Apr 2018

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Cessation Of A Person With Significant Control

8 Years Ago on 22 Apr 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 09 Jan 2018

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Confirmation Statement With Updates

9 Years Ago on 04 Apr 2017

finance
Accounts With Accounts Type Total Exemption Full

9 Years Ago on 10 Nov 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 31 Mar 2016

finance
Accounts With Accounts Type Total Exemption Full

10 Years Ago on 10 Jan 2016

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Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 07 Apr 2015

finance
Accounts With Accounts Type Total Exemption Full

11 Years Ago on 09 Dec 2014

People

Officers2

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
STIRLING SECRETARIAL SERVICES LTDcorporate secretary 18 Feb 2000
HENSEL, Ralph Alexanderdirector Mar 196613 Apr 1992

PSC (Persons with Significant control)

NameDate of BirthAppointed
Xantec Holdings Ltd 06 Apr 2016

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