Convergence Holdings Limited, Solihull

Convergence Holdings Limited is a private limited company. Formerly, it was named Cngl 2017 Limited (changed on 2017-02-09). Located at One Cranmore Cranmore Drive, Shirley, Solihull B90 4RZ, the aforementioned 7 years old firm was incorporated on 2017-02-08 and is officially categorised as "other telecommunications activities" (SIC: 61900).
1 director can be found in the company: Neal H. (appointed on 08 February 2017).
About
Name: Convergence Holdings Limited
Number: 10609040
Incorporation date: 2017-02-08
End of financial year: 31 March
 
Address: One Cranmore Cranmore Drive
Shirley
Solihull
B90 4RZ
SIC code: 61900 - Other telecommunications activities
Company staff
People with significant control
Cjcl Investments Limited
28 April 2017
Address One Cranmore Cranmore Drive, Shirley, Solihull, B90 4RZ, England
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Copanies House
Registration number 10557839
Nature of control: 25-50% shares
Neal H.
8 February 2017
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Convergence Holdings Limited confirmation statement filing is 2024-02-21. The latest confirmation statement was sent on 2023-02-07. The due date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Cjcl Investments Limited has 1/2 or less of shares. The corporate PSC can be found at Cranmore Drive, Shirley, B90 4RZ Solihull. Neal H. that has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing
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Accounts Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 7th February 2024
filed on: 12th, March 2024 | confirmation statement
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