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 5 months Incorporated 25 June 2020
  • Officers4

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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  • Credit limit£
  • CCJs
    0
  • 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

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Change Person Director Company With Change Date

1 Year Ago on 08 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 08 Jul 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 22 Sep 2024

finance
Legacy

2 Years Ago on 22 Sep 2024

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Legacy

2 Years Ago on 22 Sep 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 12 Sep 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 12 Sep 2024

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Legacy

2 Years Ago on 26 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 01 Jul 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 06 Jun 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 03 Jun 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 03 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 14 May 2024

finance
Accounts With Accounts Type Audit Exemption Subsiduary

3 Years Ago on 14 Aug 2023

finance
Legacy

3 Years Ago on 14 Aug 2023

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Legacy

3 Years Ago on 14 Aug 2023

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Legacy

3 Years Ago on 14 Aug 2023

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Change Person Director Company With Change Date

3 Years Ago on 20 Jul 2023

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Change To A Person With Significant Control

3 Years Ago on 03 Jul 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 30 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 18 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Apr 2023

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Capital Statement Capital Company With Date Currency Figure

3 Years Ago on 15 Dec 2022

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Legacy

3 Years Ago on 15 Dec 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CLOVER, Lorrainesecretary 09 Sept 2024
HOWE, Stephen Jamesdirector Feb 197406 May 2026
KERTON, James Edward Spencerdirector Aug 198006 May 2026
RYDER, Fiona Victoriadirector Jan 197514 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Convatec Group Plc 25 Jun 2020

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