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Convera International Holdings Limited

Convera International Holdings Limited is an active company incorporated on 1 March 2022 with the registered office located in , . Convera International Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039486
Overseas company
Age
3 years
Incorporated 1 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2023
Learn more about Convera International Holdings Limited
Contact
Address
4th Floor, St Paul's Gate
22-24 New Street
St. Helier
JE1 4TR
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Emma Louise Sinclair Bairstow-Ellis
Director • British • Lives in UK • Born in Aug 1972
Tristan Van Der Vijver
Director • Dutch • Lives in Luxembourg • Born in May 1978
Samir Maini
Director • British • Lives in UK • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Samraj Limited
Samir Maini is a mutual person.
Active
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Financials
Convera International Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Samir Maini Appointed
2 Years 1 Month Ago on 16 Nov 2023
Tristan Van Der Vijver Appointed
2 Years 1 Month Ago on 16 Nov 2023
Patrick Remi Gauthier Resigned
2 Years 1 Month Ago on 16 Nov 2023
Emma Louise Sinclair Bairstow-Ellis Appointed
2 Years 8 Months Ago on 12 May 2023
Emma Louise Sinclair Bairstow-Ellis Appointed
2 Years 9 Months Ago on 14 Apr 2023
William Mcnichols Resigned
2 Years 9 Months Ago on 14 Apr 2023
Patrick Remi Gauthier Appointed
2 Years 9 Months Ago on 14 Apr 2023
Ryan Duffy Resigned
2 Years 9 Months Ago on 14 Apr 2023
Sean Collins Resigned
2 Years 9 Months Ago on 14 Apr 2023
UK Establishment Changed
2 Years 10 Months Ago on 1 Mar 2023
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Documents
Appointment of Samir Maini as a director on 16 November 2023
Submitted on 11 Jan 2024
Appointment of Tristan Van Der Vijver as a director on 16 November 2023
Submitted on 11 Jan 2024
Termination of appointment of Patrick Remi Gauthier as a director on 16 November 2023
Submitted on 11 Jan 2024
Appointment of Emma Louise Sinclair Bairstow-Ellis as a director on 14 April 2023
Submitted on 12 May 2023
Appointment of Emma Louise Sinclair Bairstow-Ellis as a person authorised to represent UK establishment BR024592 on 14 April 2023.
Submitted on 12 May 2023
Termination of appointment of William Mcnichols as a director on 14 April 2023
Submitted on 10 May 2023
Appointment of Patrick Remi Gauthier as a director on 14 April 2023
Submitted on 10 May 2023
Termination of appointment of Ryan Duffy as a director on 14 April 2023
Submitted on 10 May 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR024592 Person Authorised to Represent terminated 14/04/2023 william mcnichols
Submitted on 10 May 2023
Termination of appointment of Sean Collins as a director on 14 April 2023
Submitted on 10 May 2023
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Repayment History
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