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CONVATEC GROUP HOLDINGS LIMITED

CONVATEC GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 25 June 2020. The nature of the business is Activities of head offices. The company's registered office is on First Avenue, Deeside. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CONVATEC GROUP HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number12698069
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1GDC FIRST AVENUE
Address Line 2DEESIDE INDUSTRIAL PARK
Post TownDEESIDE
CountyFLINTSHIRE
CountryUNITED KINGDOM
PostcodeCH5 2NU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date23/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
CONVATEC GROUP HOLDINGS LIMITED

Directors

(The company's officers)
ROBYN VICTORIA ALEXANDRA BUTLER-MASON
(~35 year old British national)
GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2022
MR JONATHAN PETER MASON
(~60 year old British national)
GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2022
MRS. FIONA VICTORIA RYDER
(~49 year old British national)
GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/04/2023
GRACE MCCALLA
GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU, UNITED KINGDOM
  • Current Secretary
Appointed on 28/11/2022

Connections

(Shared officers)
  • ROBYN VICTORIA ALEXANDRA BUTLER-MASON
BP GREECE LIMITED
  • MRS. FIONA VICTORIA RYDER
BP MARINE LIMITED
  • MRS. FIONA VICTORIA RYDER
BP OIL VENEZUELA LIMITED
  • MRS. FIONA VICTORIA RYDER
BP PROPERTIES LIMITED
  • MRS. FIONA VICTORIA RYDER
CASTROL (U.K.) LIMITED
  • MRS. FIONA VICTORIA RYDER
CASTROL LIMITED
  • MRS. FIONA VICTORIA RYDER
CASTROL OFFSHORE LIMITED
  • MRS. FIONA VICTORIA RYDER
  • ROBYN VICTORIA ALEXANDRA BUTLER-MASON
  • MR JONATHAN PETER MASON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONVATEC GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CH5 2NU.

Map of CONVATEC GROUP HOLDINGS LIMITED at local scale
Map of CONVATEC GROUP HOLDINGS LIMITED at local scale
Map of CONVATEC GROUP HOLDINGS LIMITED at district scale
Map of CONVATEC GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH5 2NU

Other companies with registered offices in CH5 2NU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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