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Nom

Convergent Holdings (London) LTD

Adresse
Six Degrees
Commodity Quay
London
E1W 1AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07722329 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Six Degrees Investments Limited Status: Active Notified: 16/08/2018 Companies House Number: 07652542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dowd, Kevin John Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2018 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Moody, Jason Lee Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2018 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Telent Technology Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2018 Companies House Number: 00703317 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Crawley-Trice, Simon London, England Status: Active Notified: 12/05/2021 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Manuel, David Colin London, England Status: Active Notified: 11/05/2022 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    O'Connor, Caroline Sarah London, England Status: Active Notified: 13/09/2023 Role: Secretary
    Redding, Matthew London, England Status: Ceased Notified: 26/11/2019 Ceased: 13/09/2023 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag CNS HUT3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07723177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Convergent Employee Benefit Trust Limited Status: Active Notified: 04/07/2017 Companies House Number: 10715711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Convergent Managed Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 07723145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Convergent Network Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03750954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors