TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Convatec Group Holdings Limited
Adresse
7th Floor
20 Eastbourne Terrace
London
W2 6LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12698069 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Convatec Group Plc Status: Active Notified: 25/06/2020 Companies House Number: 10361298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Clover, Lorraine London, United Kingdom Status: Active Notified: 09/09/2024 Role: Secretary
    Mason, Jonathan Peter London, United Kingdom Status: Active Notified: 12/03/2022 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryder, Fiona Victoria Deeside Industrial Park, Deeside, Flintshire, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Banerjee, Kamalika Ria London, United Kingdom Status: Ceased Notified: 07/05/2024 Ceased: 09/09/2024 Role: Secretary
    Bates, Clare Jane 23 Forbury Road, Reading, United Kingdom Status: Ceased Notified: 25/06/2020 Ceased: 16/04/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Butler-Mason, Robyn Victoria Alexandra Deeside Industrial Park, Deeside, United Kingdom Status: Ceased Notified: 28/03/2022 Ceased: 09/05/2024 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccalla, Grace London, United Kingdom Status: Ceased Notified: 28/11/2022 Ceased: 07/05/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Convatec Finance Holdings Limited Status: Active Notified: 06/12/2021 Companies House Number: 12141776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Convatec Finance Holdings Limited Status: Active Notified: 06/12/2021 Companies House Number: 12141776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Convatec Holdings U.K. Limited Status: Active Notified: 27/11/2020 Companies House Number: 06622360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •