CONVAR HOLDINGS EUROPE LIMITED

1. Company facts

Status

active

Lifecycle

💤 Zombie — Technically active but dormant or stalled — minimal activity.

Jurisdiction

england-wales

Registered office

Suite 131 80 Churchill Square, Kings Hill, West Malling, ME19 4YU, England

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2027-04-07

2. Directors (1 active)

HENSEL, Ralph Alexander

director · appointed 1992-04-13 · born 3/1966 (age 60)

3. Shareholders (1 active)

Xantec Holdings Ltd

75-100% shares · 75-100% voting · board control · trust interest

4. Group structure

Xantec Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Xantec Holdings Ltd

Corporate parent · 75-100%

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

critical — 93/100

Red flags

0 high · 0 medium · 0 low