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CONVATEC GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Convatec Group Holdings Limited. The company was founded 5 years ago and was given the registration number 12698069. The firm's registered office is in READING. You can find them at 3 Forbury Place, 23 Forbury Road, Reading, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CONVATEC GROUP HOLDINGS LIMITED
Company Number:12698069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU

Secretary28 November 2022Active
Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU

Director28 March 2022Active
Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU

Director12 March 2022Active
Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU

Director14 April 2023Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Secretary25 June 2020Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Secretary16 April 2021Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director25 June 2020Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director25 June 2020Active
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director29 June 2021Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director25 June 2020Active

People with Significant Control

Convatec Group Plc
Notified on:25 June 2020
Status:Active
Country of residence:United Kingdom
Address:7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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