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CONVATEC HOLDINGS U.K. LIMITED

Active
06622360·incorporated 2008-06-17

CONVATEC HOLDINGS U.K. LIMITED is an active UK private limited company, incorporated on 17 June 2008 at Companies House (number 06622360; OpenRegistry canonical ID GB-06622360-convatec-holdings-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-17
Registered Address
7TH FLOOR, 20 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CONVATEC HOLDINGS U.K. LIMITED

Filings

Check filing history of CONVATEC HOLDINGS U.K. LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CONVATEC HOLDINGS U.K. LIMITED has 1 person with significant control on file:

  • Convatec Group Holdings Limited (England & Wales reg. 12698069). Notified 2020-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Convatec Group Plc (England reg. 10361298). Notified 2019-10-07. Ceased 2020-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-06-17. Ceased 2019-10-07.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06622360.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.