CONVERGENT HOLDINGS (LONDON) LTD - LONDON


Company Profile Company Filings

Overview

CONVERGENT HOLDINGS (LONDON) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONVERGENT HOLDINGS (LONDON) LTD was incorporated 12 years ago on 29/07/2011 and has the registered number: 07722329. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CONVERGENT HOLDINGS (LONDON) LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SIX DEGREES
LONDON
E1W 1AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID COLIN MANUEL Oct 1969 British Director 2022-05-11 CURRENT
MS CAROLINE SARAH O'CONNOR Secretary 2023-09-13 CURRENT
MR SIMON CRAWLEY-TRICE Mar 1972 British Director 2021-05-12 CURRENT
MR STEVEN KEITH MITCHELL Mar 1976 British Director 2018-08-16 UNTIL 2021-12-23 RESIGNED
AURIA@WIMPOLE STREET LTD Corporate Secretary 2012-12-31 UNTIL 2018-08-16 RESIGNED
MR MATTHEW REDDING Secretary 2019-11-26 UNTIL 2023-09-13 RESIGNED
MR CHRISTOPHER ELLIS METCALFE Jul 1967 British Director 2014-07-18 UNTIL 2015-11-06 RESIGNED
PAUL ROSE May 1968 British Director 2013-01-02 UNTIL 2018-08-16 RESIGNED
MR MARK EDWARD PLATO Sep 1959 British Director 2015-11-06 UNTIL 2017-02-13 RESIGNED
MR JASON LEE MOODY Nov 1966 British Director 2011-07-29 UNTIL 2018-08-16 RESIGNED
MR PETER WILLIAM ALEXANDER MOIR Feb 1973 British Director 2017-02-13 UNTIL 2018-08-16 RESIGNED
WIMPOLE STREET ENTERPRISES LTD Corporate Secretary 2011-07-29 UNTIL 2012-12-31 RESIGNED
MR STYLIANOS KARAOLIS Jun 1979 British Director 2021-12-15 UNTIL 2022-05-11 RESIGNED
MR JOHN PAUL KIMPTON Mar 1971 British Director 2014-07-18 UNTIL 2018-08-16 RESIGNED
MR DAVID MICHAEL HOWSON Nov 1970 British Director 2018-08-16 UNTIL 2021-05-12 RESIGNED
MR KEVIN JOHN DOWD Apr 1973 British Director 2011-08-26 UNTIL 2018-08-16 RESIGNED
SHANNON SIMPSON Jun 1975 British Director 2013-01-02 UNTIL 2018-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Six Degrees Investments Limited 2018-08-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Telent Technology Services Limited 2016-04-06 - 2018-08-16 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin John Dowd 2016-04-06 - 2018-07-30 4/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Lee Moody 2016-04-06 - 2018-07-30 11/1966 London   Greater London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Convergent Holdings (London) Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2023-12-08 31-03-2023 £1 equity
Convergent Holdings (London) Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-12-16 31-03-2022 £1 equity
Convergent Holdings (London) Ltd - Limited company accounts 18.2 2020-12-18 31-03-2020 £1,149 equity
Convergent Holdings (London) Ltd - Limited company accounts 18.2 2019-08-23 31-03-2019 £3 Cash £1,090 equity
Convergent Holdings (London) Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £2,425 Cash £257,739 equity

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DPR MIDCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
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