CONVERGENT HOLDINGS (LONDON) LTD
SIX DEGREES, COMMODITY QUAY, LONDON E1W 1AZ- Active
- Private Limited Company
- Company No. 07722329
- Last Updated: 01 Mar 2024
Company Profile
CONVERGENT HOLDINGS (LONDON) LTD was incorporated on Friday, July 29, 2011 as a Private Limited Company with registered address in LONDON. CONVERGENT HOLDINGS (LONDON) LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 2 months and 10 days.
| Name | CONVERGENT HOLDINGS (LONDON) LTD |
|---|---|
| Company number | 07722329 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIX DEGREES COMMODITY QUAY LONDON E1W 1AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Six Degrees Investments Limited Commodity Quay, St Katharine Docks, E1W 1AZ |
Dates: Thursday, August 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin John Dowd Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Lee Moody Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Telent Technology Services Limited Haywood Road, CV34 5AH |
Dates: Wednesday, April 6, 2016 - Thursday, August 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (83 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONVERGENT HOLDINGS (LONDON) LTD | 29 Jul 2011 |