Menna Overview
Here’s a quick overview of CONVATEC GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2020.
CONVATEC GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12698069
- Age6 years 1 month Incorporated 25 June 2020
- Officers3
Address
7th Floor 20 Eastbourne Terrace, London, W2 6LG, United Kingdom
CONVATEC GROUP HOLDINGS LIMITED is an active company incorporated on 25 June 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 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
Legacy
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 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
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 Audit Exemption Subsiduary
2 Years Ago on 14 Aug 2023
Legacy
2 Years Ago on 14 Aug 2023
Legacy
2 Years Ago on 14 Aug 2023
Legacy
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 15 Dec 2022
Legacy
3 Years Ago on 15 Dec 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 | 14 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Convatec Group Plc | 25 Jun 2020 |
Related Companies
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MASON, Jonathan Peter, RYDER, Fiona Victoria, Mrs., BUTLER-MASON, Robyn Victoria Alexandra, KERTON, James Edward Spencer, SCHULKES, Frank are mutual persons.
RYDER, Fiona Victoria, Mrs., BUTLER-MASON, Robyn Victoria Alexandra, KERTON, James Edward Spencer are mutual persons.
RYDER, Fiona Victoria, Mrs., BUTLER-MASON, Robyn Victoria Alexandra, KERTON, James Edward Spencer are mutual persons.
RYDER, Fiona Victoria, Mrs., BUTLER-MASON, Robyn Victoria Alexandra, GONZALEZ, Louisa, KERTON, James Edward Spencer are mutual persons.
RYDER, Fiona Victoria, Mrs., BUTLER-MASON, Robyn Victoria Alexandra, GONZALEZ, Louisa, KERTON, James Edward Spencer are mutual persons.
RYDER, Fiona Victoria, Mrs. are mutual persons.
RYDER, Fiona Victoria, Mrs. are mutual persons.
RYDER, Fiona Victoria, Mrs. are mutual persons.
RYDER, Fiona Victoria, Mrs. are mutual persons.
RYDER, Fiona Victoria, Mrs. are mutual persons.
RYDER, Fiona Victoria, Mrs. are mutual persons.
RYDER, Fiona Victoria, Mrs. are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BATES, Clare Jane are mutual persons.
BUTLER-MASON, Robyn Victoria Alexandra, KERTON, James Edward Spencer are mutual persons.
SCHULKES, Frank are mutual persons.
CONVATEC GROUP PLC
MASON, Jonathan Peter, SCHULKES, Frank are mutual persons.
PROJECT DRAGON SPV LIMITED
BUTLER-MASON, Robyn Victoria Alexandra are mutual persons.
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Here’s a quick overview of CONVATEC GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2020.