Menna Overview
Here’s a quick overview of CONVATEC HOLDINGS U.K. LIMITED 👀 — a London based business that started in 2008.
CONVATEC HOLDINGS U.K. LIMITED
- Company statusactive
- Company No06622360
- Age18 years 1 month Incorporated 17 June 2008
- Officers3
Address
7th Floor 20 Eastbourne Terrace, London, W2 6LG, United Kingdom
CONVATEC HOLDINGS U.K. LIMITED is an active company incorporated on 17 June 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 14 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 15 Dec 2022
Legacy
3 Years Ago on 15 Dec 2022
Legacy
3 Years Ago on 15 Dec 2022
Resolution
3 Years Ago on 15 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLOVER, Lorraine | secretary | 09 Sept 2024 | |
| HOWE, Stephen James | director | Feb 1974 | 25 Apr 2023 |
| RYDER, Fiona Victoria, Mrs. | director | Jan 1975 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Convatec Group Holdings Limited | 27 Nov 2020 | |
| Convatec Group Plc | 07 Oct 2019 |
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Sign UpMenna Overview
Here’s a quick overview of CONVATEC HOLDINGS U.K. LIMITED 👀 — a London based business that started in 2008.