Menna Overview
Here’s a quick overview of CONVATEC FINANCE HOLDINGS LIMITED 👀 — a London based business that started in 2019.
CONVATEC FINANCE HOLDINGS LIMITED
- Company statusactive
- Company No12141776
- Age6 years 11 months Incorporated 6 August 2019
- Officers3
Address
7th Floor 20 Eastbourne Terrace, London, W2 6LG, United Kingdom
CONVATEC FINANCE HOLDINGS LIMITED is an active company incorporated on 6 August 2019 and based in London, United Kingdom. The company was registered 7 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)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
6 Months Ago on 21 Jan 2026
Accounts With Accounts Type Full
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
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
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jul 2023
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
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLOVER, Lorraine | secretary | 09 Sept 2024 | |
| MASON, Jonathan Peter | director | May 1964 | 12 Mar 2022 |
| RYDER, Fiona Victoria, Mrs. | director | Jan 1975 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Convatec Group Holdings Limited | 06 Dec 2021 | |
| Convatec Group Plc | 06 Aug 2019 |
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BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
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Here’s a quick overview of CONVATEC FINANCE HOLDINGS LIMITED 👀 — a London based business that started in 2019.