CONVERGENCE HOLDINGS LIMITED

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CONVERGENCE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10609040

Incorporation date

08/02/2017

Size

Group

Contacts

Registered address

Registered address

Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8ASCopy
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Latest events (Record since 08/02/2017)
dot icon15/04/2026
Registered office address changed from One Cranmore Cranmore Drive Shirley Solihull West Midlands B90 4RZ United Kingdom to Rhodium Central Boulevard Blythe Valley Park Shirley Solihull B90 8AS on 2026-04-15
dot icon12/02/2026
Confirmation statement made on 2026-02-07 with no updates
dot icon20/11/2025
Group of companies' accounts made up to 2025-03-31
dot icon19/02/2025
Confirmation statement made on 2025-02-07 with no updates
dot icon15/01/2025
Memorandum and Articles of Association
dot icon15/01/2025
Resolutions
dot icon30/12/2024
Registration of charge 106090400003, created on 2024-12-24
dot icon06/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon01/07/2024
Satisfaction of charge 106090400002 in full
dot icon12/03/2024
Confirmation statement made on 2024-02-07 with no updates
dot icon18/12/2023
Statement of capital following an allotment of shares on 2023-11-07
dot icon24/10/2023
Group of companies' accounts made up to 2023-03-31
dot icon09/02/2023
Confirmation statement made on 2023-02-07 with updates
dot icon07/01/2023
Group of companies' accounts made up to 2022-03-31
dot icon07/12/2022
Statement of capital following an allotment of shares on 2022-11-10
dot icon31/10/2022
Termination of appointment of Francesca Hale as a secretary on 2022-10-28
dot icon02/08/2022
Change of details for Mr Neal Harrison as a person with significant control on 2017-04-28
dot icon02/08/2022
Notification of Cjcl Investments Limited as a person with significant control on 2017-04-28
dot icon26/07/2022
Resolutions
dot icon26/07/2022
Change of share class name or designation
dot icon26/07/2022
Memorandum and Articles of Association
dot icon26/07/2022
Particulars of variation of rights attached to shares
dot icon14/02/2022
Confirmation statement made on 2022-02-07 with no updates
dot icon03/11/2021
Group of companies' accounts made up to 2021-03-31
dot icon05/07/2021
Registration of charge 106090400002, created on 2021-06-30
dot icon02/07/2021
Satisfaction of charge 106090400001 in full
dot icon02/06/2021
Compulsory strike-off action has been discontinued
dot icon01/06/2021
First Gazette notice for compulsory strike-off
dot icon27/05/2021
Confirmation statement made on 2021-02-07 with no updates
dot icon15/03/2021
Group of companies' accounts made up to 2020-03-31
dot icon19/03/2020
Confirmation statement made on 2020-02-07 with no updates
dot icon31/12/2019
Group of companies' accounts made up to 2019-03-31
dot icon14/02/2019
Confirmation statement made on 2019-02-07 with no updates
dot icon31/12/2018
Group of companies' accounts made up to 2018-03-31
dot icon27/12/2018
Registration of charge 106090400001, created on 2018-12-17
dot icon03/07/2018
Appointment of Ms Francesca Hale as a secretary on 2018-06-29
dot icon03/07/2018
Termination of appointment of Michael Charles Rimmington as a secretary on 2018-06-29
dot icon16/02/2018
Confirmation statement made on 2018-02-07 with updates
dot icon24/01/2018
Group of companies' accounts made up to 2017-03-31
dot icon17/01/2018
Previous accounting period shortened from 2018-02-28 to 2017-03-31
dot icon28/04/2017
Particulars of variation of rights attached to shares
dot icon28/04/2017
Change of share class name or designation
dot icon21/04/2017
Resolutions
dot icon10/03/2017
Statement of capital following an allotment of shares on 2017-02-10
dot icon06/03/2017
Resolutions
dot icon09/02/2017
Certificate of change of name
dot icon08/02/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Neal
Director
08/02/2017 - Present
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONVERGENCE HOLDINGS LIMITED

CONVERGENCE HOLDINGS LIMITED is an(a) Active company incorporated on 08/02/2017 with the registered office located at Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGENCE HOLDINGS LIMITED?

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CONVERGENCE HOLDINGS LIMITED is currently Active. It was registered on 08/02/2017 .

Where is CONVERGENCE HOLDINGS LIMITED located?

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CONVERGENCE HOLDINGS LIMITED is registered at Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8AS.

What does CONVERGENCE HOLDINGS LIMITED do?

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CONVERGENCE HOLDINGS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CONVERGENCE HOLDINGS LIMITED?

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The latest filing was on 15/04/2026: Registered office address changed from One Cranmore Cranmore Drive Shirley Solihull West Midlands B90 4RZ United Kingdom to Rhodium Central Boulevard Blythe Valley Park Shirley Solihull B90 8AS on 2026-04-15.