Convatec Finance Holdings Limited
Company Profile
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Large EnterpriseConvatec Finance Holdings Limited
12141776•Private Limited With Share Capital
7Th Floor 20 Eastbourne Terrace, London, W26LG
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Incorporated
06/08/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Convatec Finance Holdings Limited (12141776) is a private limited with share capital incorporated on 06/08/2019 (6 years old) and registered in london, W26LG. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 06/08/2019
W26LG
Financial Overview
Total Assets
£1.04B
Liabilities
£920.55M
Net Assets
£123.12M
Cash
£15.31M
Key Metrics
3
Directors
1
Shareholders
Filed Documents
42
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Capital Allotment Shares
Category:Capital
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2020
Incorporation Company
Category:Incorporation
Date:06-08-2019
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor 20 Eastbourne Terrace, London, W26LGRegistered
Drive A, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH52NU
Related Companies
10
Contact
7Th Floor 20 Eastbourne Terrace, London, W26LG