CONVERGIX UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14288500

Incorporation date

10/08/2022

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2022)

11/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

11/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

11/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

13/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

07/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

07/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

07/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

24/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2024

Change of details for Convergix Intermediate Uk Holdings Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

02/07/2024

Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-07-02

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (5 pages)

19/05/2023

Director's details changed for Kirk Benson on 2023-04-01

View PDF (2 pages)

21/04/2023

Resolutions

View PDF (2 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (19 pages)

04/04/2023

Registration of charge 142885000001, created on 2023-03-31

View PDF (44 pages)

22/12/2022

Resolutions

View PDF (3 pages)

22/12/2022

Statement by Directors

View PDF (2 pages)

22/12/2022

Solvency Statement dated 21/12/22

View PDF (2 pages)

22/12/2022

Statement of capital on 2022-12-22

View PDF (5 pages)

07/11/2022

Change of details for Convergix Intermediate Uk Holdings Limited as a person with significant control on 2022-08-31

View PDF (2 pages)

01/11/2022

Appointment of Kirk Benson as a director on 2022-10-31

View PDF (2 pages)

01/11/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-10-31

View PDF (2 pages)

31/10/2022

Termination of appointment of John Steven-George Bubnikovich as a director on 2022-10-15

View PDF (1 pages)

01/09/2022

Second filing of a statement of capital following an allotment of shares on 2022-08-31

View PDF (4 pages)

31/08/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (4 pages)

31/08/2022

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG on 2022-08-31

View PDF (1 pages)

31/08/2022

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

10/08/2022

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONVERGIX UK HOLDINGS LIMITED

CONVERGIX UK HOLDINGS LIMITED is an(a) Active company incorporated on 10/08/2022 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGIX UK HOLDINGS LIMITED?

CONVERGIX UK HOLDINGS LIMITED is currently Active. It was registered on 10/08/2022 .

Where is CONVERGIX UK HOLDINGS LIMITED located?

CONVERGIX UK HOLDINGS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CONVERGIX UK HOLDINGS LIMITED do?

CONVERGIX UK HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONVERGIX UK HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.