CONVATEC GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12698069

Incorporation date

25/06/2020

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2020)

21/01/2026

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

View PDF (2 pages)

01/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (216 pages)

01/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

08/07/2025

Confirmation statement made on 2025-06-24 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)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (222 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

12/09/2024

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

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)

26/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 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

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)

14/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (249 pages)

14/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 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 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 Plc as a person with significant control on 2023-07-03

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

18/04/2023

Appointment of Mrs. Fiona Victoria Ryder as a director on 2023-04-14

View PDF (2 pages)

03/04/2023

Termination of appointment of Louisa Gonzalez as a director on 2023-03-22

View PDF (1 pages)

15/12/2022

Resolutions

View PDF (2 pages)

15/12/2022

Solvency Statement dated 14/12/22

View PDF (1 pages)

15/12/2022

Statement by Directors

View PDF (1 pages)

15/12/2022

Statement of capital on 2022-12-15

View PDF (5 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)

28/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

28/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (221 pages)

28/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

28/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (5 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

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

View PDF (2 pages)

14/03/2022

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

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

Statement of capital following an allotment of shares on 2021-12-06

View PDF (3 pages)

15/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

15/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (220 pages)

15/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/10/2021

Satisfaction of charge 126980690001 in full

View PDF (1 pages)

09/07/2021

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

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (4 pages)

27/04/2021

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

View PDF (2 pages)

26/04/2021

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

View PDF (1 pages)

26/04/2021

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

View PDF (1 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-11-27

View PDF (3 pages)

03/12/2020

Registration of charge 126980690001, created on 2020-11-27

View PDF (25 pages)

02/07/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

25/06/2020

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mason, Jonathan Peter	Director	12/03/2022 - Present	92
Bates, Clare Jane	Director	25/06/2020 - 16/04/2021	142
Marsden, Susan	Secretary	16/04/2021 - 11/11/2022	-
Mccalla, Grace	Secretary	28/11/2022 - 07/05/2024	-
Ryder, Fiona Victoria	Director	14/04/2023 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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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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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

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About CONVATEC GROUP HOLDINGS LIMITED

CONVATEC GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 25/06/2020 with the registered office located at 7th Floor 20 Eastbourne Terrace, London W2 6LG. There are currently 3 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 GROUP HOLDINGS LIMITED?

CONVATEC GROUP HOLDINGS LIMITED is currently Active. It was registered on 25/06/2020 .

Where is CONVATEC GROUP HOLDINGS LIMITED located?

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

What does CONVATEC GROUP HOLDINGS LIMITED do?

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

What is the latest filing for CONVATEC GROUP HOLDINGS LIMITED?

The latest filing was on 21/01/2026: Director's details changed for Mrs. Fiona Victoria Ryder on 2026-01-21.