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COMVERGENT HOLDINGS LIMITED - Viscount House River Lane, Saltney, Chester, CH4 8RH, United Kingdom
Company Information
- Company registration number
- 08754832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Viscount House River Lane
- Saltney
- Chester
- CH4 8RH
- United Kingdom Viscount House River Lane, Saltney, Chester, CH4 8RH, United Kingdom UK
Management
- Managing Directors
- GARSTON, Paul Michael
- BOILOT, Amaury
- BRUSSELAERS, Luc
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-30
- Age Of Company 2013-10-30 10 years
- SIC/NACE
- 61200
Ownership
- Shareholders
- SOLUTIONS 30 UK LIMITED (100.00%) United Kingdom, Chester, CH4 8RH, Saltney, Viscount House River Lane
- SOLUTIONS 30 SE (-%) Luxembourg, Bertrange, 8070, Rue du Puits Romain 21
- Beneficial Owners
- -
- Solutions 30 Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Comvergent Holdings Limited
- Additional Status Details
- Active
- VAT Number
- GB181228125
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
✓
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COMVERGENT HOLDINGS LIMITED Company Description
- COMVERGENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08754832. Its current trading status is "live". It was registered 2013-10-30. It has declared SIC or NACE codes as "61200". It has 3 directors It can be contacted at Viscount House River Lane .
Get COMVERGENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Comvergent Holdings Limited - Viscount House River Lane, Saltney, Chester, CH4 8RH, United Kingdom
- 2013-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08754832#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08754832#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08754832#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-11) - AA
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-14) - TM02
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confirmation-statement-with-updates (2022-10-25) - CS01
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cessation-of-a-person-with-significant-control (2021-01-27) - PSC07
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-28) - AP03
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notification-of-a-person-with-significant-control (2021-01-27) - PSC02
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accounts-with-accounts-type-small (2021-10-08) - AA
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confirmation-statement-with-updates (2021-10-07) - CS01
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termination-secretary-company-with-name-termination-date (2021-01-27) - TM02
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-18) - CS01
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accounts-with-accounts-type-group (2020-12-07) - AA
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resolution (2020-12-16) - RESOLUTIONS
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capital-allotment-shares (2020-12-03) - SH01
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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accounts-with-accounts-type-group (2019-10-02) - AA
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accounts-with-accounts-type-group (2018-11-08) - AA
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-08) - AA
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-04) - AA01
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accounts-with-accounts-type-group (2017-03-27) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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resolution (2017-10-02) - RESOLUTIONS
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-28) - AA01
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-07-29) - AA01
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accounts-with-accounts-type-group (2015-11-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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appoint-person-director-company-with-name-date (2015-01-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-05-16) - SH02
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capital-allotment-shares (2014-05-27) - SH01
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resolution (2014-05-16) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-05-16) - AA01
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appoint-person-secretary-company-with-name (2014-05-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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keyboard_arrow_right 2013
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incorporation-company (2013-10-30) - NEWINC
