CONVERGIX UK HOLDINGS LIMITED - SALISBURY


Company Profile Company Filings

Overview

CONVERGIX UK HOLDINGS LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
CONVERGIX UK HOLDINGS LIMITED was incorporated 1 years ago on 10/08/2022 and has the registered number: 14288500. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/05/2024.

CONVERGIX UK HOLDINGS LIMITED - SALISBURY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 10/05/2024

Registered Office

OLD LIBRARY CHAMBERS
SALISBURY
WILTSHIRE
SP1 1BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-10-31 CURRENT
KIRK BENSON May 1991 American Director 2022-10-31 CURRENT
MR. MICHAEL THOMAS DUBOSE May 1953 American Director 2022-08-10 CURRENT
JOHN STEVEN-GEORGE BUBNIKOVICH Mar 1975 American Director 2022-08-10 UNTIL 2022-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Convergix Intermediate Uk Holdings Limited 2022-08-10 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED GRANTHAM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
AGR AUTOMATION LIMITED SALISBURY Active GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.
AYLESBURY AUTOMATION LIMITED SALISBURY UNITED KINGDOM Active SMALL 28220 - Manufacture of lifting and handling equipment
CONVERGIX INTERMEDIATE UK HOLDINGS LIMITED SALISBURY ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company

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