CONVIVIA HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONVIVIA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONVIVIA HOLDINGS LIMITED was incorporated 7 years ago on 23/01/2017 and has the registered number: 10579070. The accounts status is DORMANT.
CONVIVIA HOLDINGS LIMITED was incorporated 7 years ago on 23/01/2017 and has the registered number: 10579070. The accounts status is DORMANT.
CONVIVIA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2021 |
Registered Office
4 WIMPOLE STREET
LONDON
GREATER LONDON
W1G 9SH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONVIVIA HOLDINGS (APARTHOTEL) LIMITED (until 18/05/2021)
CONVIVIA HOLDINGS (APARTHOTEL) LIMITED (until 18/05/2021)
CONVIVIA HOLDINGS LTD (until 14/01/2021)
CONVIVIA PROPERTY GROUP LTD (until 15/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2021 | 05/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AURIA@WIMPOLE STREET LTD | Corporate Secretary | 2017-01-23 | CURRENT | ||
| MR ROY LEDGISTER | Dec 1973 | British | Director | 2017-01-23 | CURRENT |
| MR SPENCER JOHN HALL | Aug 1973 | British | Director | 2017-01-23 UNTIL 2017-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Convivia Group Ltd | 2020-04-21 | London | Significant influence or control | |
| Mr Spencer John Hall | 2017-01-23 - 2020-04-21 | 8/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CONVIVIA HOLDINGS LIMITED | 2021-11-06 | 31-01-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - CONVIVIA HOLDINGS LIMITED | 2021-11-05 | 31-01-2020 | £100 Cash £100 equity |
| CONVIVIA_PROPERTY_GROUP_L - Accounts | 2019-11-30 | 31-01-2019 | £100 Cash |
| CONVIVIA_PROPERTY_GROUP_L - Accounts | 2019-11-21 | 31-01-2018 | £100 Cash |