Comvergent Holdings Limited

08754832

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VISCOUNT HOUSE RIVER LANE, CHESTER, CH4 8RH

Incorporated 30/10/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

Overdue

Industry

61200

Wireless telecommunications activities

Officers

Mr Amaury Boilot

director · Since 02/12/2020

CHIEF FINANCE OFFICER

FRENCH · LUXEMBOURG · Age 44

Mr Luc Brusselaers

director · Since 24/01/2023

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 64

Mr David Tong

director · Since 07/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Solutions 30 Uk Limited

75–100% shares

43, Berkeley Square, London, W1J 5AP

Reg: 13039941 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 02/12/2020

Former PSCs

Mr John Meirion Roberts

Ceased 02/12/2020

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 10/02/2015Registered 11/02/2015