CONVAR HOLDINGS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CONVAR HOLDINGS EUROPE LIMITED
COMPANY NUMBER
02699712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
24/03/1992
(32 years and 8 months old)
WEBSITE
http://fine-carrots.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/08/1997
18/05/2000
CONVAR SYSTEME HOLDINGS (UK) LIMITED
View all previous names
KENT
ME2 4HN
Telephone: 01634296194
TPS: No
Stirling House, Sunderland Quay
Culpeper Close
Medway City Estate
Rochester, Kent
ME2 4HN
Telephone: 296194
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XANTEC HOLDINGS LTD | N/A | N/A |
| CONVAR HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| CONVAR EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONVAR HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVAR HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVAR HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/1992 - Present (32 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/02/2000 - Present (24 years and 9 months) Born in N/A |
Active | Secretary |
Current: 20 Past: 42 |
View Report |
|
24/03/1992 - Present (32 years and 8 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 443 |
View Report |
|
24/03/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 154 |
View Report |
|
13/04/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XANTEC HOLDINGS LTD | N/A | N/A |
| CONVAR HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| CONVAR EUROPE LIMITED | Active - Accounts Filed | View Report |
| HANSEL AND GRETEL ENTERTAINMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 13/12/2014 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
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