Convergix Uk Holdings Limited

14288500

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

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 10/08/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr. Michael Thomas Dubose

director · Since 10/08/2022

NONE

AMERICAN · UNITED STATES · Age 73

Also on 3 other boards

Oakwood Corporate Secretary Limited

secretary · Since 31/10/2022

BRITISH

Also on 2749 other boards

Kirk Benson

director · Since 31/10/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 35

Also on 3 other boards

Persons with Significant Control

Convergix Intermediate Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 14286457 · Companies House · Limited By Shares

Notified 10/08/2022

Charges1 outstanding

Charge

outstanding

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/03/2023Registered 04/04/2023