CONVAR HOLDINGS EUROPE LIMITED - ROCHESTER
| Company Profile | Company Filings |
Overview
CONVAR HOLDINGS EUROPE LIMITED is a Private Limited Company from ROCHESTER and has the status: Active.
CONVAR HOLDINGS EUROPE LIMITED was incorporated 32 years ago on 24/03/1992 and has the registered number: 02699712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONVAR HOLDINGS EUROPE LIMITED was incorporated 32 years ago on 24/03/1992 and has the registered number: 02699712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONVAR HOLDINGS EUROPE LIMITED - ROCHESTER
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STIRLING HOUSE
ROCHESTER
KENT
ME2 4HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STIRLING SECRETARIAL SERVICES LTD | Corporate Secretary | 2000-02-18 | CURRENT | ||
| MR RALPH ALEXANDER HENSEL | Mar 1966 | British | Director | 1992-04-13 | CURRENT |
| UNICORN COMPANY SERVICES LIMITED | Corporate Secretary | 1992-04-13 UNTIL 1996-06-10 | RESIGNED | ||
| ARMAND SCHULTZ | Jul 1933 | German | Director | 1994-05-11 UNTIL 1997-05-31 | RESIGNED |
| MRS MARY ELIZABETH HASELDEN | Nov 1947 | British | Nominee Director | 1992-03-24 UNTIL 1992-03-21 | RESIGNED |
| KAREN PICTON | Nominee Secretary | 1992-03-24 UNTIL 1992-03-21 | RESIGNED | ||
| UNICORN NOMINEES LIMITED | Corporate Secretary | 1996-06-10 UNTIL 2000-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xantec Holdings Ltd | 2016-04-06 - 2018-04-01 | Jersey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Convar Holdings Europe Limited - Filleted accounts | 2023-12-06 | 31-03-2023 | £104,748 Cash £1,537,687 equity |
| Convar Holdings Europe Limited - Filleted accounts | 2022-12-13 | 31-03-2022 | £72,812 Cash £1,488,721 equity |
| Convar Holdings Europe Limited - Filleted accounts | 2021-12-17 | 31-03-2021 | £588 Cash £1,431,045 equity |
| Convar Holdings Europe Limited - Filleted accounts | 2021-02-23 | 31-03-2020 | £420 Cash £1,384,559 equity |
| Convar Holdings Europe Limited - Filleted accounts | 2019-12-20 | 31-03-2019 | £340 Cash £1,322,240 equity |
| Convar Holdings Europe Limited - Filleted accounts | 2018-12-20 | 31-03-2018 | £1,857 Cash £1,282,469 equity |