Menna Overview
Here’s a quick overview of CONVERGENT HOLDINGS (LONDON) LTD 👀 — a London based business that started in 2011.
CONVERGENT HOLDINGS (LONDON) LTD
- Company statusactive
- Company No07722329
- Age15 years Incorporated 29 July 2011
- Officers3
Address
Six Degrees, Commodity Quay, London, E1W 1AZ, England
CONVERGENT HOLDINGS (LONDON) LTD is an active company incorporated on 29 July 2011 and based in London, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 14 Jan 2022
Legacy
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Dec 2021
Legacy
4 Years Ago on 22 Dec 2021
Legacy
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 11 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 May 2021
Legacy
5 Years Ago on 29 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANUEL, David Colin | secretary | 20 Dec 2024 | |
| DELUCA, Vincent | director | Mar 1964 | 18 Dec 2024 |
| MANUEL, David Colin | director | Oct 1969 | 11 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Six Degrees Investments Limited | 16 Aug 2018 | |
| Telent Technology Services Limited | 06 Apr 2016 | |
| Mr Kevin John Dowd | Apr 1973 | 06 Apr 2016 |
| Mr Jason Lee Moody | Nov 1966 | 06 Apr 2016 |
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DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, KARAOLIS, Stylianos are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon, DOWD, Kevin John, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith, MOODY, Jason Lee, PLATO, Mark Edward, ROSE, Paul, SIMPSON, Shannon Turney are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin are mutual persons.
AURIA@WIMPOLE STREET LTD is a mutual person.
AURIA@WIMPOLE STREET LTD is a mutual person.
AURIA@WIMPOLE STREET LTD is a mutual person.
AURIA@WIMPOLE STREET LTD is a mutual person.
AURIA@WIMPOLE STREET LTD is a mutual person.
AURIA@WIMPOLE STREET LTD is a mutual person.
AURIA@WIMPOLE STREET LTD is a mutual person.
AURIA@WIMPOLE STREET LTD is a mutual person.
AURIA@WIMPOLE STREET LTD is a mutual person.
AURIA@WIMPOLE STREET LTD is a mutual person.
AURIA@WIMPOLE STREET LTD is a mutual person.
DOWD, Kevin John are mutual persons.
DOWD, Kevin John are mutual persons.
METCALFE, Christopher Ellis, MOIR, Peter William Alexander, PLATO, Mark Edward are mutual persons.
METCALFE, Christopher Ellis are mutual persons.
PLATO, Mark Edward are mutual persons.
PLATO, Mark Edward are mutual persons.
SIMPSON, Shannon Turney are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CONVERGENT HOLDINGS (LONDON) LTD 👀 — a London based business that started in 2011.