CONVATEC FINANCE HOLDINGS LIMITED
Non-Trading
General Information
NAME
CONVATEC FINANCE HOLDINGS LIMITED
COMPANY NUMBER
12141776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/08/2019
(5 years and 3 months old)
WEBSITE
convatecgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6LG
7th Floor 20 Eastbourne Terrace
London
W2 6LG
Drive A
First Avenue
Deeside Industrial Park
Deeside, Clwyd
CH5 2NU
Telephone: 9528123
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 |
|---|---|---|
| CONVATEC GROUP PLC | Active - Accounts Filed | View Report |
| CONVATEC FINANCE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Kamalika Ria Banerjee (932366927) has left the board |
| 16/09/2024 | New Company Secretary Lorraine Clover (932708183) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONVATEC FINANCE 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 CONVATEC FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVATEC FINANCE 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 |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
12/03/2022 - Present (2 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2022 - Present (2 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/2019 - Present (5 years and 3 months) Born in Feb 1976 |
Resigned | Director |
Current: 61 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Kamalika Ria Banerjee (932366927) has left the board |
| 16/09/2024 | New Company Secretary Lorraine Clover (932708183) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 10/06/2024 | Grace McCalla (930283692) has left the board |
| 05/06/2024 | New Company Secretary Kamalika Ria Banerjee (932366927) Appointed |
| 16/05/2024 | Robyn Victoria Alexandra Butler-Mason (929445956) has left the board |
| 14/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Company Secretary Grace McCalla (930283692) Appointed |
| 30/11/2022 | Susan Marsden (928264394) has left the board |
| 06/10/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Robyn Victoria Alexandra Butler-Mason (929445956) Appointed |
| 23/03/2022 | New Board Member Jonathan Peter Mason (929356740) Appointed |
| 16/03/2022 | Frank Schulkes (926120210) has left the board |
| 16/03/2022 | New Board Member Jonathan Peter Mason (929356741) Appointed |
| 08/03/2022 | Laurel Alisa Peacock (928731772) has left the board |
| 08/03/2022 | New Board Member Fiona Victoria Ryder (929323104) Appointed |
| 25/01/2022 | James Edward Spencer Kerton (928511822) has left the board |
| 17/09/2021 | New Board Member Laurel Alisa Peacock (928731772) Appointed |
| 16/09/2021 | Amanda Radford (926120209) has left the board |
| 03/05/2021 | New Company Secretary Susan Marsden (928264394) Appointed |
| 29/04/2021 | Clare Bates (926120208) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
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