CONVAR HOLDINGS EUROPE LIMITED

STIRLING HOUSE, SUNDERLAND QUAY, CULPEPER CLOSE, ROCHESTER  ME2 4HN
  • Active
  • Private Limited Company
  • Company No. 02699712
  • Last Updated: 01 Mar 2024

Company Profile

CONVAR HOLDINGS EUROPE LIMITED was incorporated on Tuesday, March 24, 1992 as a Private Limited Company with registered address in ROCHESTER. CONVAR HOLDINGS EUROPE LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 32 years 10 months and 30 days.

Name CONVAR HOLDINGS EUROPE LIMITED
Company number 02699712
Company type Private Limited Company
Incorporation date 24 Mar 1992
Status Active
Industry (SIC 2007)

Address

Registered Address STIRLING HOUSE
SUNDERLAND QUAY, CULPEPER CLOSE
ROCHESTER
ME2 4HN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Xantec Holdings Ltd La Pouquelaye, St. Helier, JE2 3TP Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 April 2017
Last confirmation statement dated 24 March 2016

Mortgages

No mortgages have been registered against CONVAR HOLDINGS EUROPE LIMITED.

Previous Names

Name Change Date
CONVAR HOLDINGS EUROPE LIMITED 24 Mar 1992