CONVERA INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

FC039486

Incorporation date

01/03/2022

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 17/05/2022)

11/01/2024

Termination of appointment of Patrick Remi Gauthier as a director on 2023-11-16

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11/01/2024

Appointment of Tristan Van Der Vijver as a director on 2023-11-16

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11/01/2024

Appointment of Samir Maini as a director on 2023-11-16

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12/05/2023

Appointment of Emma Louise Sinclair Bairstow-Ellis as a person authorised to represent UK establishment BR024592 on 2023-04-14.

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12/05/2023

Appointment of Emma Louise Sinclair Bairstow-Ellis as a director on 2023-04-14

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10/05/2023

Appointment of Patrick Remi Gauthier as a director on 2023-04-14

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10/05/2023

Termination of appointment of Sean Collins as a director on 2023-04-14

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10/05/2023

Termination of appointment of Ryan Duffy as a director on 2023-04-14

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10/05/2023

Termination of appointment of William Mcnichols as a director on 2023-04-14

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10/05/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR024592 Person Authorised to Represent terminated 14/04/2023 william mcnichols

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17/05/2022

Appointment at registration for BR024592 - person authorised to represent, Mcnichols William C/O Vistra Trust Company (Jersey) Limited 4th Floor, St Paul's Gate St. Helier Jerseyje1 4Tr

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17/05/2022

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

Next account date

31/03/2023

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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
Van Der Vijver, Tristan	Director	16/11/2023 - Present	-
Bairstow-Ellis, Emma Louise Sinclair	Director	14/04/2023 - Present	1
Mcnichols, William	Director	17/05/2022 - 14/04/2023	4
Collins, Sean	Director	17/05/2022 - 14/04/2023	5
Duffy, Ryan	Director	17/05/2022 - 14/04/2023	5

Persons with Significant Control

No PSC data available.

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

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SC278017

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Mixed farming

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Description

About CONVERA INTERNATIONAL HOLDINGS LIMITED

CONVERA INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 01/03/2022 with the registered office located at 4th Floor, St Paul's Gate, 22-24 New Street, St. Helier JE1 4TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CONVERA INTERNATIONAL HOLDINGS LIMITED?

CONVERA INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 01/03/2022 .

Where is CONVERA INTERNATIONAL HOLDINGS LIMITED located?

CONVERA INTERNATIONAL HOLDINGS LIMITED is registered at 4th Floor, St Paul's Gate, 22-24 New Street, St. Helier JE1 4TR.

What is the latest filing for CONVERA INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 11/01/2024: Termination of appointment of Patrick Remi Gauthier as a director on 2023-11-16.