Comvergent Holdings Limited CHESTER


Comvergent Holdings started in year 2013 as Private Limited Company with registration number 08754832. The Comvergent Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Chester at Viscount House River Lane. Postal code: CH4 8RH.

The company has 3 directors, namely Luc B., Amaury B. and Paul G.. Of them, Paul G. has been with the company the longest, being appointed on 1 November 2014 and Luc B. has been with the company for the least time - from 24 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Comvergent Holdings Limited Address / Contact

Office Address Viscount House River Lane
Office Address2 Saltney
Town Chester
Post code CH4 8RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08754832
Date of Incorporation Wed, 30th Oct 2013
Industry Wireless telecommunications activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Luc B.

Position: Director

Appointed: 24 January 2023

Amaury B.

Position: Director

Appointed: 02 December 2020

Paul G.

Position: Director

Appointed: 01 November 2014

Gareth H.

Position: Secretary

Appointed: 02 December 2020

Resigned: 14 February 2022

Franck D.

Position: Director

Appointed: 02 December 2020

Resigned: 24 January 2023

Gareth H.

Position: Director

Appointed: 01 November 2014

Resigned: 02 December 2020

Sarah R.

Position: Secretary

Appointed: 30 April 2014

Resigned: 31 October 2014

Sarah R.

Position: Director

Appointed: 30 October 2013

Resigned: 02 December 2020

John R.

Position: Director

Appointed: 30 October 2013

Resigned: 02 December 2020

Sarah R.

Position: Secretary

Appointed: 30 October 2013

Resigned: 02 December 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Solutions 30 Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is John R. This PSC owns 75,01-100% shares.

Solutions 30 Uk Limited

43 Berkeley Square, London, W1J 5AP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Engaland And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 13039941
Notified on 2 December 2020
Nature of control: 75,01-100% shares

John R.

Notified on 6 April 2016
Ceased on 2 December 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 11th, October 2023
Free Download (19 pages)

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