COMVITA HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

02989337

Incorporation date

11/11/1994

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1994)

27/01/2026

Resolutions

View PDF (2 pages)

27/01/2026

Solvency Statement dated 27/01/26

View PDF (2 pages)

27/01/2026

Statement of capital on 2026-01-27

View PDF (3 pages)

27/01/2026

Statement by Directors

View PDF (2 pages)

12/01/2026

Administrative restoration application

View PDF (3 pages)

12/01/2026

Accounts for a dormant company made up to 2024-06-30

View PDF (11 pages)

12/01/2026

Confirmation statement made on 2025-11-11 with updates

View PDF (3 pages)

16/09/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

10/10/2024

Memorandum and Articles of Association

View PDF (7 pages)

10/10/2024

Resolutions

View PDF (1 pages)

03/10/2024

Termination of appointment of David Robert Banfield as a director on 2024-10-02

View PDF (1 pages)

03/10/2024

Appointment of Brett Donald Hewlett as a director on 2024-10-02

View PDF (2 pages)

28/03/2024

Full accounts made up to 2023-06-30

View PDF (18 pages)

20/02/2024

Director's details changed for David Robert Banfield on 2024-02-20

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

07/06/2023

Full accounts made up to 2022-06-30

View PDF (18 pages)

15/04/2023

Satisfaction of charge 1 in full

View PDF (4 pages)

22/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

31/05/2022

Registered office address changed from , Batchworth House Batchworth Place, Church Street,, Rickmansworth,, Hertfordshire, WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 2022-05-31

View PDF (1 pages)

29/03/2022

Full accounts made up to 2021-06-30

View PDF (17 pages)

16/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-06-30

View PDF (18 pages)

18/01/2021

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

16/07/2020

Appointment of David Robert Banfield as a director on 2020-07-03

View PDF (2 pages)

16/07/2020

Termination of appointment of Brett Donald Hewlett as a director on 2020-07-03

View PDF (1 pages)

30/03/2020

Full accounts made up to 2019-06-30

View PDF (17 pages)

10/12/2019

Appointment of Brett Donald Hewlett as a director on 2019-11-18

View PDF (2 pages)

10/12/2019

Termination of appointment of Mark Francis Sadd as a director on 2019-11-18

View PDF (1 pages)

10/12/2019

Termination of appointment of Scott Philip Coulter as a director on 2019-11-18

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (5 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

18/01/2019

Confirmation statement made on 2018-11-11 with updates

View PDF (5 pages)

31/08/2018

Termination of appointment of Rashda Ali as a secretary on 2018-08-22

View PDF (1 pages)

31/08/2018

Termination of appointment of Rashda Ali as a director on 2018-08-22

View PDF (1 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (9 pages)

12/01/2018

Confirmation statement made on 2017-11-11 with updates

View PDF (5 pages)

27/01/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

25/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (6 pages)

18/02/2016

Appointment of Mark Francis Sadd as a director on 2016-02-11

View PDF (2 pages)

18/02/2016

Termination of appointment of Neil John Craig as a director on 2016-02-11

View PDF (1 pages)

17/02/2016

Termination of appointment of Brett Donald Hewlett as a director on 2016-02-11

View PDF (1 pages)

17/02/2016

Termination of appointment of Simon Pothecary as a director on 2016-02-11

View PDF (1 pages)

17/02/2016

Appointment of Miss Rashda Ali as a director on 2016-02-11

View PDF (2 pages)

06/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

15/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (7 pages)

14/12/2015

Director's details changed for Mr Scott Philip Coulter on 2015-11-10

View PDF (2 pages)

14/12/2015

Director's details changed for Mr Simon Pothecary on 2015-11-10

View PDF (2 pages)

14/12/2015

Director's details changed for Brett Donald Hewlett on 2015-11-10

View PDF (2 pages)

03/09/2015

Current accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

06/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

16/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (7 pages)

16/12/2014

Director's details changed for Mr Simon Pothecary on 2014-04-01

View PDF (2 pages)

16/12/2014

Director's details changed for Brett Donald Hewlett on 2014-11-11

View PDF (2 pages)

16/12/2014

Director's details changed for Mr Scott Philip Coulter on 2014-11-11

View PDF (2 pages)

20/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

09/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (7 pages)

05/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (7 pages)

03/12/2012

Registered office address changed from , Batchworth House, Batchworth, Place, Church Street, Rickmansworth, Herts, WD3 1JE on 2012-12-03

View PDF (1 pages)

20/07/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

22/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (7 pages)

03/11/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

14/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (7 pages)

03/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

09/03/2010

Appointment of Mr Scott Philip Coulter as a director

View PDF (2 pages)

09/03/2010

Appointment of Mr Neil John Craig as a director

View PDF (2 pages)

01/02/2010

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

30/11/2009

Termination of appointment of a secretary

View PDF (1 pages)

23/11/2009

Appointment of Rashda Ali as a secretary

View PDF (1 pages)

21/08/2009

Return made up to 11/11/08; full list of members; amend

View PDF (5 pages)

11/08/2009

Director's change of particulars / simon pothecary / 21/11/2008

View PDF (1 pages)

11/08/2009

Director's change of particulars / brett hewlett / 01/08/2009

View PDF (1 pages)

30/07/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

22/12/2008

Return made up to 11/11/08; full list of members

View PDF (3 pages)

24/11/2008

Secretary appointed mr grant maurice young

View PDF (1 pages)

21/11/2008

Appointment terminated director adrian wortman

View PDF (1 pages)

21/11/2008

Director appointed mr simon pothecary

View PDF (1 pages)

21/11/2008

Appointment terminated secretary adrian wortman

View PDF (1 pages)

19/06/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

10/12/2007

Return made up to 11/11/07; full list of members

View PDF (2 pages)

10/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (8 pages)

07/09/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (2 pages)

22/08/2007

Return made up to 11/11/06; full list of members

View PDF (3 pages)

22/08/2007

Registered office changed on 22/08/07 from:\24 church street, rickmansworth, herts, WD3 1DD

View PDF (1 pages)

08/06/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

08/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

23/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

04/04/2006

Return made up to 11/11/05; full list of members

View PDF (7 pages)

09/12/2005

Ad 01/12/05--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

09/12/2005

Nc inc already adjusted 01/12/05

View PDF (1 pages)

09/12/2005

Registered office changed on 09/12/05 from:\55 maresfield, gardens, london, NW3 5TE

View PDF (1 pages)

09/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2005

Resolutions

View PDF (0 pages)

09/12/2005

Resolutions

View PDF (0 pages)

09/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

New director appointed

View PDF (2 pages)

09/12/2005

Resolutions

View PDF (1 pages)

02/12/2005

Certificate of change of name

View PDF (3 pages)

21/12/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

21/12/2004

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

01/10/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

30/12/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

08/01/2003

Resolutions

View PDF (1 pages)

08/01/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

24/12/2002

Return made up to 11/11/02; full list of members

View PDF (7 pages)

04/12/2001

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

26/11/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

26/11/2001

Resolutions

View PDF (1 pages)

04/01/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

04/01/2001

Resolutions

View PDF (1 pages)

03/01/2001

Return made up to 11/11/00; full list of members

View PDF (6 pages)

14/01/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

14/01/2000

Resolutions

View PDF (1 pages)

14/01/2000

Return made up to 11/11/99; full list of members

View PDF (6 pages)

02/12/1998

Accounts for a dormant company made up to 1998-11-30

View PDF (1 pages)

26/11/1998

Resolutions

View PDF (1 pages)

26/11/1998

Return made up to 11/11/98; full list of members

View PDF (6 pages)

06/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

30/12/1997

Accounts for a dormant company made up to 1997-11-30

View PDF (1 pages)

30/12/1997

Resolutions

View PDF (1 pages)

30/12/1997

Return made up to 11/11/97; no change of members

View PDF (8 pages)

12/12/1996

Accounts for a dormant company made up to 1996-11-30

View PDF (1 pages)

12/12/1996

Return made up to 11/11/96; no change of members

View PDF (4 pages)

12/12/1996

Resolutions

View PDF (0 pages)

06/08/1996

Resolutions

View PDF (1 pages)

09/02/1996

Return made up to 11/11/95; full list of members

View PDF (6 pages)

25/01/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (1 pages)

25/01/1996

Secretary resigned

View PDF (2 pages)

25/01/1996

New secretary appointed

View PDF (2 pages)

25/01/1996

Resolutions

View PDF (1 pages)

11/11/1994

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/11/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
146.23K
-
0.00
-
-

2022
0
117.77K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COMVITA HOLDINGS UK LIMITED

COMVITA HOLDINGS UK LIMITED is an(a) Active company incorporated on 11/11/1994 with the registered office located at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMVITA HOLDINGS UK LIMITED?

COMVITA HOLDINGS UK LIMITED is currently Active. It was registered on 11/11/1994 .

Where is COMVITA HOLDINGS UK LIMITED located?

COMVITA HOLDINGS UK LIMITED is registered at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT.

What does COMVITA HOLDINGS UK LIMITED do?

COMVITA HOLDINGS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COMVITA HOLDINGS UK LIMITED?

The latest filing was on 27/01/2026: Resolutions.