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Companies House/West Malling/Company profile

CONVAR HOLDINGS EUROPE LIMITED

Active
02699712·incorporated 1992-03-24

CONVAR HOLDINGS EUROPE LIMITED is an active UK private limited company, incorporated on 24 March 1992 at Companies House (number 02699712; OpenRegistry canonical ID GB-02699712-convar-holdings-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,600 active companies registered in West Malling, Kent (postcode ME19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-03-24
Registered Address
SUITE 131 80 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CONVAR HOLDINGS EUROPE LIMITED

Filings

Check filing history of CONVAR HOLDINGS EUROPE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Persons with significant control

CONVAR HOLDINGS EUROPE LIMITED has 1 person with significant control on file:

  • Xantec Holdings Ltd (Jersey reg. 69302). Notified 2026-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Xantec Holdings Ltd (Channel Islands reg. 69302). Notified 2016-04-06. Ceased 2018-04-01.
    • Owns 75% or more of shares
  • (unnamed). Notified 2018-04-24. Ceased 2026-03-24.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in West Malling:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02699712.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.