Convatec Group Holdings Limited
Company Profile
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UnknownConvatec Group Holdings Limited
12698069•Private Limited With Share Capital
7Th Floor 20 Eastbourne Terrace, London, W26LG
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Incorporated
25/06/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Convatec Group Holdings Limited (12698069) is a private limited with share capital incorporated on 25/06/2020 (5 years old) and registered in london, W26LG. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 25/06/2020
W26LG
Financial Overview
Total Assets
£3.14B
Liabilities
£0
Net Assets
£3.14B
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2025
Legacy
Category:Accounts
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2024
Legacy
Category:Accounts
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2024
Legacy
Category:Other
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2024
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 Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2023
Legacy
Category:Accounts
Date:14-08-2023
Legacy
Category:Other
Date:14-08-2023
Legacy
Category:Other
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2022
Legacy
Category:Capital
Date:15-12-2022
Legacy
Category:Insolvency
Date:15-12-2022
Resolution
Category:Resolution
Date:15-12-2022
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 Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2022
Legacy
Category:Accounts
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2021
Legacy
Category:Accounts
Date:15-10-2021
Legacy
Category:Other
Date:15-10-2021
Legacy
Category:Other
Date:15-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-07-2020
Incorporation Company
Category:Incorporation
Date:25-06-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor 20 Eastbourne Terrace, London, W26LGRegistered
Drive A, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH52NU
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Contact
7Th Floor 20 Eastbourne Terrace, London, W26LG