CONVENE UK HOLDINGS LIMITED
Overview
| Company Name | CONVENE UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11598482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONVENE UK HOLDINGS LIMITED?
- Letting and operating of conference and exhibition centres (68202) / Real estate activities
Where is CONVENE UK HOLDINGS LIMITED located?
| Registered Office Address | Birchin Court 5th Floor 19-25 Birchin Lane EC3V 9DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONVENE UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CONVENE UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for CONVENE UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Niamh Martin as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Alan Bentley as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ryan Simonetti as a director on Apr 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon David Lee as a director on Apr 06, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Jan 02, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Amy Pooser as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Charles Alan Bentley as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 115984820003, created on May 03, 2023 | 64 pages | MR01 | ||||||||||
Registration of charge 115984820002, created on Nov 21, 2022 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ryan Simonetti on Sep 30, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Amy Pooser on Sep 30, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Satisfaction of charge 115984820001 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on Apr 01, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Who are the officers of CONVENE UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Simon David | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United Kingdom | British | Director | 257672380001 | ||||||||
| MARTIN, Niamh | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United Kingdom | Irish | Director | 325706960001 | ||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| BENTLEY, Charles Alan | Director | Greenwich Street 10006 New York 101 New York United States | United States | American | Chief Financial Officer | 314478330001 | ||||||||
| KELRIKH, Margarita | Director | 10006 New York 101 Greenwich Street New York United States | United States | American | Vice President, Legal | 250966330001 | ||||||||
| POOSER, Amy | Director | Greenwich St 10006 New York 101 New York United States | United States | American | Chief Operating Officer & President | 283945540002 | ||||||||
| SIMONETTI, Ryan | Director | 10006 New York 101 Greenwich Street New York United States | United States | American | Chief Executive Officer | 250966310003 | ||||||||
| WEBB, Andrew | Director | 10006 New York 101 Greenwich Street New York United States | United States | American | Chief Financial Officer | 250966320001 |
What are the latest statements on persons with significant control for CONVENE UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0