Founded in 2017, Convergence Holdings, classified under reg no. 10609040 is an active company. Currently registered at One Cranmore Cranmore Drive B90 4RZ, Solihull the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 9th February 2017 Convergence Holdings Limited is no longer carrying the name Cngl 2017.
The firm has one director. Neal H., appointed on 8 February 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex secretaries - Francesca H., Michael R. and others listed below. There were no ex directors.
| Office Address | One Cranmore Cranmore Drive |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 4RZ |
| Country of origin | United Kingdom |
| Registration Number | 10609040 |
| Date of Incorporation | Wed, 8th Feb 2017 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 08 February 2017
The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Cjcl Investments Limited from Solihull, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Neal H. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Cjcl Investments Limited
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 |
| Notified on | 28 April 2017 |
| Nature of control: |
25-50% shares |
Neal H.
| Notified on | 8 February 2017 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Cngl 2017 | February 9, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th February 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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