Convergent Holdings (London) Ltd
- Company number
- 07722329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2011
- Nature of business
- Dormant Company
- Corporate group
- Six Degrees Investments Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIMPOLE STREET ENTERPRISES LTD | Corporate-Secretary | 29 Jul 2011 | 31 Dec 2012 |
| METCALFE, Christopher Ellis | Director | 18 Jul 2014 | 6 Nov 2015 |
| PLATO, Mark Edward | Director | 6 Nov 2015 | 13 Feb 2017 |
| MOIR, Peter William Alexander | Director | 13 Feb 2017 | 16 Aug 2018 |
| KIMPTON, John Paul | Director | 18 Jul 2014 | 16 Aug 2018 |
| SIMPSON, Shannon Turney | Director | 2 Jan 2013 | 16 Aug 2018 |
| ROSE, Paul | Director | 2 Jan 2013 | 16 Aug 2018 |
| AURIA@WIMPOLE STREET LTD | Corporate-Secretary | 31 Dec 2012 | 16 Aug 2018 |
| DOWD, Kevin John | Director | 26 Aug 2011 | 16 Aug 2018 |
| MOODY, Jason Lee | Director | 29 Jul 2011 | 16 Aug 2018 |
| HOWSON, David Michael | Director | 16 Aug 2018 | 12 May 2021 |
| MITCHELL, Steven Keith | Director | 16 Aug 2018 | 23 Dec 2021 |
| KARAOLIS, Stylianos | Director | 15 Dec 2021 | 11 May 2022 |
| REDDING, Matthew | Secretary | 26 Nov 2019 | 13 Sep 2023 |
| CRAWLEY-TRICE, Simon Richard | Director | 12 May 2021 | 11 Jun 2024 |
| O'CONNOR, Caroline Sarah | Secretary | 13 Sep 2023 | 19 Dec 2024 |
| MANUEL, David Colin | Secretary | 20 Dec 2024 | |
| DELUCA, Vincent | Director | 18 Dec 2024 | |
| MANUEL, David Colin | Director | 11 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Lee Moody | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jul 2018 |
| Mr Kevin John Dowd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jul 2018 |
| Telent Technology Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Aug 2018 |
| Six Degrees Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | - | 0 |
| 31 Mar 2024 Dormant | - | 0 |
| 31 Mar 2023 Dormant | - | 0 |
| 31 Mar 2022 Dormant | - | 0 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | 2000 |
| 31 Mar 2019 | £3,000 | - |
| 31 Mar 2018 | £2,425 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
Connections
Owned by
Convergent Holdings (London) Ltd → Six Degrees Investments Limited
Controls
- Convergent Network Solutions Limited (03750954)
Directors’ other companies
- DELUCA, Vincent - Director at Cb-Sdg Limited
- DELUCA, Vincent - Director at Cb-Sdg Midco Limited
- DELUCA, Vincent - Director at Isosceles Dm 123 Limited
- DELUCA, Vincent - Director at Convergent Network Solutions Limited
- DELUCA, Vincent - Director at C24 Ltd
- DELUCA, Vincent - Director at Capital Support Group Limited
- DELUCA, Vincent - Director at SKD 21 Limited
- DELUCA, Vincent - Director at SKD 2 Limited
- DELUCA, Vincent - Director at Sunrise Group Holdings Limited
- MANUEL, David Colin - Director at Cb-Sdg Limited