Convatec Finance Holdings Limited is a private limited company located at Gdc First Avenue, Deeside Industrial Park, Deeside CH5 2NU. Incorporated on 2019-08-06, this 4-year-old company is run by 3 directors and 1 secretary.
Director Robyn B., appointed on 28 March 2022. Director Jonathan M., appointed on 12 March 2022. Director Fiona R., appointed on 28 February 2022.
Changing the topic to secretaries, we can name: Grace M., appointed on 28 November 2022.
The company is officially classified as "non-trading company" (SIC: 74990).
The latest confirmation statement was sent on 2023-08-05 and the due date for the next filing is 2024-08-19. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Gdc First Avenue |
| Office Address2 | Deeside Industrial Park |
| Town | Deeside |
| Post code | CH5 2NU |
| Country of origin | United Kingdom |
| Registration Number | 12141776 |
| Date of Incorporation | Tue, 6th Aug 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Secretary
Appointed: 28 November 2022
Position: Director
Appointed: 28 March 2022
Position: Director
Appointed: 12 March 2022
Position: Director
Appointed: 28 February 2022
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Convatec Group Holdings Limited from Deeside, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Convatec Group Plc that entered Reading as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Convatec Group Holdings Limited
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12698069 |
| Notified on | 6 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Convatec Group Plc
3 Forbury Place 23 Forbury Road, Reading, Berkshire, RG1 3JH
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10361298 |
| Notified on | 6 August 2019 |
| Ceased on | 6 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 |
accounts | Free Download (26 pages) |
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