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Comvergent Holdings Limited, CH4 8RH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMVERGENT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Comvergent Holdings Limited. The company was founded 11 years ago and was given the registration number 08754832. The firm's registered office is in CHESTER. You can find them at Viscount House River Lane, Saltney, Chester, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:COMVERGENT HOLDINGS LIMITED
Company Number:08754832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Viscount House River Lane, Saltney, Chester, United Kingdom, CH4 8RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Viscount House, River Lane, Saltney, Chester, United Kingdom, CH4 8RH

Director02 December 2020Active
Viscount House, River Lane, Saltney, Chester, United Kingdom, CH4 8RH

Director24 January 2023Active
Viscount House, River Lane, Saltney, Chester, United Kingdom, CH4 8RH

Director01 November 2014Active
Viscount House, River Lane, Saltney, Chester, United Kingdom, CH4 8RH

Secretary02 December 2020Active
The Mount, Lesters Lane, Higher Kinnerton, Chester, Uk, CH4 9BQ

Secretary30 April 2014Active
Viscount House, River Lane, Saltney, Chester, United Kingdom, CH4 8RH

Secretary30 October 2013Active
Viscount House, River Lane, Saltney, Chester, United Kingdom, CH4 8RH

Director02 December 2020Active
Viscount House, River Lane, Saltney, Chester, United Kingdom, CH4 8RH

Director01 November 2014Active
Viscount House, River Lane, Saltney, Chester, United Kingdom, CH4 8RH

Director30 October 2013Active
Viscount House, River Lane, Saltney, Chester, United Kingdom, CH4 8RH

Director30 October 2013Active

People with Significant Control

Solutions 30 Uk Limited
Notified on:02 December 2020
Status:Active
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Meirion Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Great Britain
Address:The Mount, Lesters Lane, Chester, Great Britain, CH4 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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