Menna Overview
Here’s a quick overview of CONVENE UK HOLDINGS LIMITED 👀 — a London based business that started in 2018.
CONVENE UK HOLDINGS LIMITED
- Company statusactive
- Company No11598482
- Age7 years 9 months Incorporated 1 October 2018
- Officers2
Address
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
CONVENE UK HOLDINGS LIMITED is an active company incorporated on 1 October 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68202 Letting and operating of conference and exhibition centres
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
4 Months Ago on 03 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 22 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Resolution
4 Years Ago on 12 Jan 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Simon David | director | Oct 1963 | 06 Apr 2024 |
| MARTIN, Niamh | director | Apr 1985 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of CONVENE UK HOLDINGS LIMITED 👀 — a London based business that started in 2018.