CONVENE UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11598482

Incorporation date

01/10/2018

Size

Small

Classification

Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2018)

14/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2026

Registration of charge 115984820005, created on 2026-03-03

View PDF (66 pages)

05/03/2026

Satisfaction of charge 115984820002 in full

View PDF (1 pages)

05/03/2026

Satisfaction of charge 115984820003 in full

View PDF (1 pages)

05/03/2026

Registration of charge 115984820004, created on 2026-03-03

View PDF (66 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

23/07/2025

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

22/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

01/08/2024

Appointment of Ms Niamh Martin as a director on 2024-08-01

View PDF (2 pages)

03/07/2024

Termination of appointment of Charles Alan Bentley as a director on 2024-07-01

View PDF (1 pages)

08/04/2024

Appointment of Mr Simon David Lee as a director on 2024-04-06

View PDF (2 pages)

08/04/2024

Termination of appointment of Ryan Simonetti as a director on 2024-04-06

View PDF (1 pages)

02/01/2024

Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02

View PDF (1 pages)

21/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

15/12/2023

Termination of appointment of Amy Pooser as a director on 2023-12-08

View PDF (1 pages)

09/10/2023

Appointment of Mr Charles Alan Bentley as a director on 2023-09-01

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

05/05/2023

Registration of charge 115984820003, created on 2023-05-03

View PDF (64 pages)

24/11/2022

Registration of charge 115984820002, created on 2022-11-21

View PDF (12 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

04/10/2022

Director's details changed for Ryan Simonetti on 2022-09-30

View PDF (2 pages)

04/10/2022

Director's details changed for Amy Pooser on 2022-09-30

View PDF (2 pages)

23/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

19/04/2022

Satisfaction of charge 115984820001 in full

View PDF (1 pages)

01/04/2022

Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2022-04-01

View PDF (1 pages)

01/04/2022

Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2022-04-01

View PDF (1 pages)

12/01/2022

Resolutions

View PDF (3 pages)

05/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

20/09/2021

Termination of appointment of Margarita Kelrikh as a director on 2020-08-07

View PDF (1 pages)

14/06/2021

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

05/06/2021

Appointment of Amy Pooser as a director on 2021-02-26

View PDF (2 pages)

04/06/2021

Termination of appointment of Andrew Webb as a director on 2021-02-26

View PDF (1 pages)

23/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

25/09/2020

Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2020-09-08

View PDF (2 pages)

25/09/2020

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 12 New Fetter Lane London EC4A 1JP on 2020-09-25

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

11/09/2019

Registration of charge 115984820001, created on 2019-08-30

View PDF (65 pages)

06/12/2018

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (3 pages)

01/10/2018

Incorporation

View PDF (42 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/09/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
3
4.44M
-
0.00
262.88K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
BIRD & BIRD COMPANY SECRETARIES LIMITED	Corporate Secretary	08/09/2020 - 01/04/2022	303
Lee, Simon David	Director	06/04/2024 - Present	9
Pooser, Amy	Director	26/02/2021 - 08/12/2023	6
Webb, Andrew	Director	01/10/2018 - 26/02/2021	2
Kelrikh, Margarita	Director	01/10/2018 - 07/08/2020	1

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

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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

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12/09/1990

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

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SC278017

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

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Description

About CONVENE UK HOLDINGS LIMITED

CONVENE UK HOLDINGS LIMITED is an(a) Active company incorporated on 01/10/2018 with the registered office located at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. There are currently 2 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 CONVENE UK HOLDINGS LIMITED?

CONVENE UK HOLDINGS LIMITED is currently Active. It was registered on 01/10/2018 .

Where is CONVENE UK HOLDINGS LIMITED located?

CONVENE UK HOLDINGS LIMITED is registered at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU.

What does CONVENE UK HOLDINGS LIMITED do?

CONVENE UK HOLDINGS LIMITED operates in the Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007) sector.

What is the latest filing for CONVENE UK HOLDINGS LIMITED?

The latest filing was on 14/03/2026: Compulsory strike-off action has been discontinued.