CONVENE UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONVENE UK HOLDINGS LIMITED
COMPANY NUMBER
11598482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68202 -
Letting and operating of conference and exhibition centres
INCORPORATION DATE
01/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DU
4th Floor
New Penderel House
283-288 High Holborn
London
WC1V 7HP
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
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 |
|---|---|---|
| SENTRY CENTERS HOLDINGS LLC | N/A | N/A |
| CONVENE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 22 BISHOPSGATE LOCATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Niamh Martin (932570696) Appointed |
| 05/07/2024 | Charles Alan Bentley (931447833) has left the board |
Credit Risk Overview
Want to learn more about CONVENE UK HOLDINGS 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 CONVENE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVENE UK HOLDINGS 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 |
|---|---|---|---|---|
|
06/04/2024 - Present (7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/08/2024 - Present (4 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jul 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Dec 1981 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENTRY CENTERS HOLDINGS LLC | N/A | N/A |
| CONVENE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 22 BISHOPSGATE LOCATION LIMITED | Active - Accounts Filed | View Report |
| ETC. VENUES POOLCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Niamh Martin (932570696) Appointed |
| 05/07/2024 | Charles Alan Bentley (931447833) has left the board |
| 10/04/2024 | Ryan Simonetti (925096631) has left the board |
| 10/04/2024 | New Board Member Simon David Lee (925767238) Appointed |
| 05/01/2024 | New Accounts filed |
| 19/12/2023 | Amy Pooser (928394554) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Charles Alan Bentley (931447833) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 20/04/2022 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 24/03/2022 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 07/10/2021 | New Accounts filed |
| 22/09/2021 | Margarita Kelrikh (925096633) has left the board |
| 22/09/2021 | Margarita Kelrikh (925096633) has left the board |
| 19/06/2021 | New Accounts filed |
| 09/06/2021 | New Board Member Amy Pooser (928394554) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | BIRD & BIRD COMPANY SECRETARIES LIMITED (927462676) has left the board |
| 06/10/2020 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (927462676) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 14/12/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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