Convatec Management Holdings Limited

General information

Name:

Convatec Management Holdings Ltd

Office Address:

Gdc First Avenue Deeside Industrial Park CH5 2NU Deeside

Number: 10362476

Incorporation date: 2016-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Convatec Management Holdings Limited can be contacted at Deeside at Gdc First Avenue. You can find the company using the post code - CH5 2NU. This enterprise has been operating on the British market for eight years. The company is registered under the number 10362476 and their state is active. This company's declared SIC number is 96090: Other service activities not elsewhere classified. The firm's most recent accounts provide detailed information about the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Wednesday 18th October 2023.

Current directors appointed by the limited company are: William B. appointed in 2023 and Grace M. appointed on August 17, 2022. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Grace M. as a secretary since the appointment on August 17, 2022.

Company staff

William B.

Role: Director

Appointed: 01 December 2023

Latest update: 9 April 2024

Grace M.

Role: Director

Appointed: 17 August 2022

Latest update: 9 April 2024

Grace M.

Role: Secretary

Appointed: 17 August 2022

Latest update: 9 April 2024

People with significant control

The companies that control this firm are: Convatec Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at 23 Forbury Road, RG1 3JH, Berkshire and was registered as a PSC under the registration number 10361298.

Convatec Group Plc
Address: 3 Forbury Place 23 Forbury Road, Reading, Berkshire, RG1 3JH, United Kingdom
Legal authority Private Limited
Legal form England & Wales
Country registered United Kingdom
Place registered United Kingdom
Registration number 10361298
Notified on 7 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Director's appointment was terminated on December 1, 2023 (TM01)
filed on: 6th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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