CONVIVIA HOMES HOLDINGS LTD

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CONVIVIA HOMES HOLDINGS LTD

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Key Data

Status

Active

Company No.

13444134

Incorporation date

08/06/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

128 City Road, London EC1V 2NXCopy
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Latest events (Record since 08/06/2021)
dot icon15/04/2026
Total exemption full accounts made up to 2024-12-31
dot icon30/03/2026
Director's details changed for Mr James Richard Gray on 2026-03-17
dot icon04/02/2026
Notification of Colliers International Group, Inc. as a person with significant control on 2025-07-29
dot icon04/02/2026
Cessation of Driss Benkirane as a person with significant control on 2025-07-29
dot icon30/01/2026
Confirmation statement made on 2026-01-29 with no updates
dot icon31/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/09/2024
Total exemption full accounts made up to 2022-12-31
dot icon01/07/2024
Satisfaction of charge 134441340001 in full
dot icon01/07/2024
Satisfaction of charge 134441340002 in full
dot icon18/06/2024
Appointment of Mr James Gray as a director on 2024-06-12
dot icon21/05/2024
Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 128 City Road London EC1V 2NX on 2024-05-21
dot icon21/05/2024
Director's details changed for Mr Kenneth James Gribben Hillen on 2024-05-20
dot icon21/05/2024
Director's details changed for Mr Nilesh Suresh Patel on 2024-05-20
dot icon21/05/2024
Termination of appointment of Auria Accountancy Limited as a secretary on 2024-05-20
dot icon07/05/2024
Satisfaction of charge 134441340003 in full
dot icon07/05/2024
Satisfaction of charge 134441340004 in full
dot icon12/02/2024
Confirmation statement made on 2024-02-12 with updates
dot icon10/01/2024
Compulsory strike-off action has been discontinued
dot icon09/01/2024
First Gazette notice for compulsory strike-off
dot icon01/12/2023
Termination of appointment of Roy Andrew Ledgister as a director on 2023-11-22
dot icon13/11/2023
Appointment of Mr Kenneth James Gribben Hillen as a director on 2023-11-03
dot icon13/11/2023
Termination of appointment of Ronan Kevin Breen as a director on 2023-11-03
dot icon26/09/2023
Secretary's details changed for Auria Accountancy Limited on 2023-09-25
dot icon26/09/2023
Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-26
dot icon26/09/2023
Confirmation statement made on 2023-06-07 with updates
dot icon26/09/2023
Director's details changed for Mr Ronan Kevin Breen on 2023-09-25
dot icon26/09/2023
Director's details changed for Mr Nilesh Suresh Patel on 2023-09-25
dot icon26/09/2023
Director's details changed for Mr Roy Andrew Ledgister on 2023-09-25
dot icon21/09/2023
Secretary's details changed for Auria Accountancy Limited on 2023-09-21
dot icon21/09/2023
Director's details changed for Mr Nilesh Suresh Patel on 2023-09-21
dot icon21/09/2023
Director's details changed for Mr Ronan Kevin Breen on 2023-09-21
dot icon21/09/2023
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-21
dot icon21/09/2023
Director's details changed for Mr Roy Andrew Ledgister on 2023-09-21
dot icon19/07/2023
Appointment of Auria Accountancy Limited as a secretary on 2023-07-11
dot icon19/07/2023
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11
dot icon22/12/2022
Registration of charge 134441340004, created on 2022-12-21
dot icon22/12/2022
Registration of charge 134441340003, created on 2022-12-21
dot icon11/11/2022
Registration of charge 134441340002, created on 2022-11-10
dot icon11/11/2022
Registration of charge 134441340001, created on 2022-11-10
dot icon12/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon14/06/2022
Director's details changed for Mr Roy Andrew Ledgister on 2021-06-08
dot icon13/06/2022
Confirmation statement made on 2022-06-07 with updates
dot icon30/05/2022
Termination of appointment of David Slattery as a director on 2022-05-19
dot icon30/05/2022
Director's details changed for Mr Roy Ledgister on 2022-05-30
dot icon30/05/2022
Appointment of Ronan Kevin Breen as a director on 2022-05-19
dot icon19/04/2022
Previous accounting period shortened from 2022-06-30 to 2021-12-31
dot icon05/08/2021
Resolutions
dot icon05/08/2021
Memorandum and Articles of Association
dot icon15/07/2021
Termination of appointment of Claes Jonas Lennart Hybinette as a director on 2021-07-15
dot icon15/07/2021
Appointment of Nilesh Suresh Patel as a director on 2021-07-15
dot icon06/07/2021
Appointment of David Slattery as a director on 2021-07-05
dot icon06/07/2021
Appointment of Mr Claes Jonas Lennart Hybinette as a director on 2021-07-05
dot icon23/06/2021
Change of details for Driss Benkirane as a person with significant control on 2021-06-08
dot icon08/06/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
29/01/2027
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

CONVIVIA HOMES HOLDINGS LTD has not submitted financial statements

CONVIVIA HOMES HOLDINGS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONVIVIA HOMES HOLDINGS LTD

CONVIVIA HOMES HOLDINGS LTD is an(a) Active company incorporated on 08/06/2021 with the registered office located at 128 City Road, London EC1V 2NX. 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 CONVIVIA HOMES HOLDINGS LTD?

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CONVIVIA HOMES HOLDINGS LTD is currently Active. It was registered on 08/06/2021 .

Where is CONVIVIA HOMES HOLDINGS LTD located?

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CONVIVIA HOMES HOLDINGS LTD is registered at 128 City Road, London EC1V 2NX.

What does CONVIVIA HOMES HOLDINGS LTD do?

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CONVIVIA HOMES HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONVIVIA HOMES HOLDINGS LTD?

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The latest filing was on 15/04/2026: Total exemption full accounts made up to 2024-12-31.