CONVOY MIDCO 1 LIMITED
- Company statusactive
- Company No15921049
- Age11 months Incorporated 28 August 2024
- Officers3
Address
Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
CONVOY MIDCO 1 LIMITED is an active company incorporated on 28 August 2024 and based in Cardiff, United Kingdom. The company was registered 1 year ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 28 May 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 21 May 2025
Confirmation Statement With Updates
8 Months Ago on 19 Nov 2024
Resolution
9 Months Ago on 27 Oct 2024
Memorandum Articles
9 Months Ago on 27 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 24 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 18 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 27 Sep 2024
Incorporation Company
11 Months Ago on 28 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, David Thomas | director | Apr 1986 | 26 Sept 2024 |
| PATTULLO, John Cook | director | Apr 1952 | 07 Oct 2024 |
| RAWLINGS, Jonathan Geoffrey | director | May 1982 | 23 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Convoy Topco Limited | 28 Aug 2024 |
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BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas, PATTULLO, John Cook, RAWLINGS, Jonathan Geoffrey are mutual persons.
BUTLER, David Thomas, PATTULLO, John Cook, RAWLINGS, Jonathan Geoffrey are mutual persons.
BUTLER, David Thomas, PATTULLO, John Cook, RAWLINGS, Jonathan Geoffrey, MCELROY, Liam James are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
MCELROY, Liam James are mutual persons.
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