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CONVAR HOLDINGS EUROPE LIMITED

Company No. 02699712
Incorporated 24 Mar 1992
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Company overview

CONVAR HOLDINGS EUROPE LIMITED is an active limited company with total exemption full accounts, incorporated on 24 March 1992. It is registered in Kent with 1 SIC classification.

Registered office
Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England
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SIC code
Activities of other holding companies n.e.c.
Accounts reference date
31 March
Next accounts due
31 Dec 2026
Next confirmation statement
7 Apr 2027
COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
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Contact details
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n*******@*********.uk
+44 20 **** 1846

Financial snapshot

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Directors & PSCs

9
SL
STIRLING SECRETARIAL SERVICES LTD
Corporate secretary
Since 18 Feb 2000
HA
HENSEL, Ralph Alexander
Director
Since 13 Apr 1992
PK
PICTON, Karen
Nominee secretary
Resigned 21 Mar 1992
XL
Xantec Holdings Ltd
PSC
Ownership of shares 75 to 100 percent
+5 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
n*******@*********.uk
+44 20 **** 1846

Contracts won

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Court cases & legal actions

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Property holdings

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Latest filings

99
Confirmation statement with updates
24 Mar 2026CONFIRMATION-STATEMENT
Notification of a person with significant control
24 Mar 2026PERSONS-WITH-SIGNIFICANT-CONTROL
Withdrawal of a person with significant control statement
24 Mar 2026PERSONS-WITH-SIGNIFICANT-CONTROL
Change person director company with change date
24 Mar 2026OFFICERS
Accounts with accounts type total exemption full
1 Dec 2025ACCOUNTS
+94 more filings on record

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