This company is commonly known as Comvita Holdings Uk Limited. The company was founded 29 years ago and was given the registration number 02989337. The firm's registered office is in RICKMANSWORTH,. You can find them at Batchworth House, Batchworth Place, Church Street,, Rickmansworth,, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | COMVITA HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 02989337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Batchworth House, Batchworth Place, Church Street,, Rickmansworth,, Hertfordshire, WD3 1JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Comvita Limited, Wilson Road South, Private Bag 1, Te Puke 3153, New Zealand, | Director | 03 July 2020 | Active |
| 11, Arklay Close, Uxbridge, UB8 3WP | Secretary | 13 November 2009 | Active |
| 55 Maresfield Gardens, Hampstead, London, NW3 5TE | Secretary | 11 November 1994 | Active |
| 55 Maresfield Gardens, London, NW3 5TE | Secretary | 10 November 1995 | Active |
| 9 Holt Close, London, N10 3HW | Secretary | 30 November 1997 | Active |
| 96 Kings Avenue, Bay Of Plenty, Tauranga, New Zealand, | Secretary | 01 September 2006 | Active |
| 9, Newbury Close, Charvill, England, RG10 9RT | Secretary | 21 November 2008 | Active |
| 371 Benner Road, Te Puke, New Zealand, | Secretary | 24 November 2005 | Active |
| 11, Arklay Close, Uxbridge, United Kingdom, UB8 3WP | Director | 11 February 2016 | Active |
| C/- Comvita Limited, 23 Wilson Road South, Private Bag 1, Te Puke, New Zealand, 3153 | Director | 01 January 2010 | Active |
| C/- Craigs Investment Partners House, 158 Cameron Road, P O Box 13155, Tauranga, New Zealand, 3110 | Director | 01 January 2010 | Active |
| Comvita Limited, Wilson Road South, Private Bag 1, Te Puke 3153, New Zealand, | Director | 18 November 2019 | Active |
| C/O Comvita Limited, 23 Wilson Road South, Private Bag 1, Te Puke, New Zealand, 3153 | Director | 24 November 2005 | Active |
| C/O 10, Edmondstone Street, South Brisbane, Australia, 4101 | Director | 21 November 2008 | Active |
| Comvita Limited, 23 Wilson Road South, Private Bag 1, Te Puke, New Zealand, 3153 | Director | 11 February 2016 | Active |
| 9 Holt Close, London, N10 3HW | Director | 30 November 1997 | Active |
| 9 Holt Close, London, N10 3HW | Director | 30 November 1997 | Active |
| 96 Kings Avenue, Bay Of Plenty, Tauranga, New Zealand, | Director | 01 September 2006 | Active |
| 371 Benner Road, Te Puke, New Zealand, | Director | 24 November 2005 | Active |
| 55 Maresfield Gardens, London, NW3 5TE | Corporate Director | 11 November 1994 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Officers | Appoint person director company with name date. | Download |
| 2020-07-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-10 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
| 2018-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-27 | Accounts | Accounts with accounts type full. | Download |
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