CONVATEC FINANCE HOLDINGS LIMITED

Q: What is the latest filing for CONVATEC FINANCE HOLDINGS LIMITED?

The latest filing was on 14/05/2026: **Appointment** of James Edward Spencer Kerton as a director on 2026-05-06.

Key Data

Status

Active

Company No.

12141776

Incorporation date

06/08/2019

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2019)

14/05/2026

Appointment of James Edward Spencer Kerton as a director on 2026-05-06

View PDF (2 pages)

21/01/2026

Director's details changed for Mrs. Fiona Victoria Ryder on 2026-01-21

View PDF (2 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

08/07/2025

Director's details changed for Mrs. Fiona Victoria Ryder on 2025-06-19

View PDF (2 pages)

12/09/2024

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2024-09-09

View PDF (1 pages)

12/09/2024

Appointment of Lorraine Clover as a secretary on 2024-09-09

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

26/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

06/06/2024

Termination of appointment of Grace Mccalla as a secretary on 2024-05-07

View PDF (1 pages)

03/06/2024

Appointment of Mrs Kamalika Ria Banerjee as a secretary on 2024-05-07

View PDF (2 pages)

03/06/2024

Change of details for Convatec Group Holdings Limited as a person with significant control on 2024-05-07

View PDF (2 pages)

03/06/2024

Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU United Kingdom to 7th Floor 20 Eastbourne Terrace London W2 6LG on 2024-06-03

View PDF (1 pages)

14/05/2024

Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a director on 2024-05-09

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

09/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

20/07/2023

Director's details changed for Mr Jonathan Peter Mason on 2023-07-03

View PDF (2 pages)

03/07/2023

Registered office address changed from 3 Forbury Place 23 Forbury Road Reading Berkshire RG1 3JH United Kingdom to Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 2023-07-03

View PDF (1 pages)

03/07/2023

Change of details for Convatec Group Holdings Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

30/11/2022

Appointment of Grace Mccalla as a secretary on 2022-11-28

View PDF (2 pages)

28/11/2022

Termination of appointment of Susan Marsden as a secretary on 2022-11-11

View PDF (1 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (4 pages)

05/04/2022

Appointment of Robyn Victoria Alexandra Butler-Mason as a director on 2022-03-28

View PDF (2 pages)

14/03/2022

Termination of appointment of Frank Schulkes as a director on 2022-03-11

View PDF (1 pages)

14/03/2022

Appointment of Mr Jonathan Peter Mason as a director on 2022-03-12

View PDF (2 pages)

04/03/2022

Appointment of Fiona Victoria Ryder as a director on 2022-02-28

View PDF (2 pages)

04/03/2022

Termination of appointment of Laurel Alisa Peacock as a director on 2022-02-28

View PDF (1 pages)

21/01/2022

Termination of appointment of James Edward Spencer Kerton as a director on 2022-01-14

View PDF (1 pages)

15/12/2021

Cessation of Convatec Group Plc as a person with significant control on 2021-12-06

View PDF (1 pages)

15/12/2021

Notification of Convatec Group Holdings Limited as a person with significant control on 2021-12-06

View PDF (2 pages)

15/09/2021

Appointment of Laurel Alisa Peacock as a director on 2021-09-10

View PDF (2 pages)

14/09/2021

Termination of appointment of Amanda Radford as a director on 2021-09-10

View PDF (1 pages)

08/08/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

06/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (4 pages)

09/07/2021

Appointment of James Edward Spencer Kerton as a director on 2021-06-29

View PDF (2 pages)

29/04/2021

Appointment of Susan Marsden as a secretary on 2021-04-16

View PDF (2 pages)

27/04/2021

Termination of appointment of Clare Bates as a director on 2021-04-16

View PDF (1 pages)

27/04/2021

Termination of appointment of Clare Bates as a secretary on 2021-04-16

View PDF (1 pages)

07/01/2021

Statement of capital following an allotment of shares on 2020-12-09

View PDF (3 pages)

11/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

19/03/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

06/08/2019

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CONVATEC FINANCE HOLDINGS LIMITED has not submitted financial statements

CONVATEC FINANCE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONVATEC FINANCE HOLDINGS LIMITED

CONVATEC FINANCE HOLDINGS LIMITED is an(a) Active company incorporated on 06/08/2019 with the registered office located at 7th Floor 20 Eastbourne Terrace, London W2 6LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVATEC FINANCE HOLDINGS LIMITED?

CONVATEC FINANCE HOLDINGS LIMITED is currently Active. It was registered on 06/08/2019 .

Where is CONVATEC FINANCE HOLDINGS LIMITED located?

CONVATEC FINANCE HOLDINGS LIMITED is registered at 7th Floor 20 Eastbourne Terrace, London W2 6LG.

What does CONVATEC FINANCE HOLDINGS LIMITED do?

CONVATEC FINANCE HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONVATEC FINANCE HOLDINGS LIMITED?

The latest filing was on 14/05/2026: Appointment of James Edward Spencer Kerton as a director on 2026-05-06.