CONVIVIA HOLDINGS LIMITED
4 WIMPOLE STREET, LONDON W1G 9SH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10579070
- Last Updated: 01 Jun 2022
Company Profile
CONVIVIA HOLDINGS LIMITED was incorporated on Monday, January 23, 2017 as a Private Limited Company with registered address in LONDON. CONVIVIA HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 1 day.
| Name | CONVIVIA HOLDINGS LIMITED |
|---|---|
| Company number | 10579070 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WIMPOLE STREET LONDON W1G 9SH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Convivia Group Ltd Wimpole Street, W1G 9SH |
Dates: Tuesday, April 21, 2020 - present
significant influence or control
|
| Mr Spencer John Hall Nationality: British |
Dates: Monday, January 23, 2017 - Tuesday, April 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-694 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 20 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONVIVIA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONVIVIA HOLDINGS LIMITED | 23 Jan 2017 |
| DE MONTENE GROUP LTD | 16 Oct 2019 |
| CONVIVIA PROPERTY GROUP LTD | 15 Apr 2020 |
| CONVIVIA HOLDINGS LTD | 14 Jan 2021 |
| CONVIVIA HOLDINGS (APARTHOTEL) LIMITED | 18 May 2021 |