# Conversion Holdings Limited

## Details

- **Company number:** [04049665](https://find-and-update.company-information.service.gov.uk/company/04049665)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2000
- **Registered office:** 1ST FLOOR DOMINION HOUSE, SIBSON ROAD, SALE, M33 7PP
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Conversion Holdings PLC (until 30 Jun 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Geoffrey | director | 27 Sep 2004 |  |
| HEWITT, Andrew Peter | director | 15 Feb 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Peter Hewitt | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm | 1 Jun 2016 |  |
| Mr Ronald Francis Higgins | ownership-of-shares-25-to-50-percent | 1 Jun 2016 |  |
| Mr Geoffrey Smith | ownership-of-shares-25-to-50-percent | 1 Jun 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £196 | 0 |
| 30 Jun 2024 | £196 | 2 |
| 30 Jun 2023 | £196 | 2 |
| 30 Jun 2022 | £196 | 2 |
| 30 Jun 2021 | £196 | 2 |
| 30 Jun 2020 | £211 | 2 |




## Controls

- [Knowle Portfolio Investments Limited](/company/04079663) (04079663)



## Directors' other companies

- [HEWITT, Andrew Peter](/person/6016594) - director at [Asset Recoveries Group Limited](/company/04482692)
- [SMITH, Geoffrey](/person/6323033) - director at [First Legal Finance Ltd](/company/04389081)
- [SMITH, Geoffrey](/person/6323033) - secretary at [First Legal Finance Ltd](/company/04389081)



## Companies at the same address

- [Chandrawar IT Technologies Pvt Ltd](/company/11555003) (11555003)
- [First Legal Finance Ltd](/company/04389081) (04389081)
- [Knowle Portfolio Investments Limited](/company/04079663) (04079663)