Convergix UK Holdings Limited
- Company number
- 14288500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2022
- Nature of business
- Non-trading company
- Corporate group
- Convergix Intermediate UK Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Kirk | Director | 31 Oct 2022 | |
| DUBOSE, Michael Thomas, Mr. | Director | 10 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Convergix Intermediate Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Convergix UK Holdings Limited → Convergix Intermediate UK Holdings Limited
Controls
- Convergix UK, Ltd (03994849)
Directors’ other companies
- BENSON, Kirk - Director at Convergix Intermediate UK Holdings Limited
- BENSON, Kirk - Director at Aylesbury Automation Limited
- BENSON, Kirk - Director at Convergix UK, Ltd
- DUBOSE, Michael Thomas, Mr. - Director at Convergix Intermediate UK Holdings Limited
- DUBOSE, Michael Thomas, Mr. - Director at Convergix UK, Ltd
- DUBOSE, Michael Thomas, Mr. - Director at Aylesbury Automation Limited
Registered address
1,412 companies are registered at this address - likely a registration agent.