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Convoy Topco Limited
15917949
active
ltd
wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Capital Building, Tyndall Street, Cardiff, CF10 4AZ
Incorporated 27/08/2024
Compliance
Next accounts due
27/08/2026
On track
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr David Thomas Butler
director · Since 26/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 19 other boards
Mr Jonathan Geoffrey Rawlings
director · Since 23/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 22 other boards
Former
Liam James Mcelroy
director · Resigned 14/02/2025
John Cook Pattullo
director · Resigned 18/08/2025
Persons with Significant Control
Chiltern Capital Nominees Limited
75–100% shares
75–100% votes
Appoint directors
80 Cheapside, London, EC2V 6EE
Reg: 09878247 · Companies House · Private Limited Company
Notified 27/08/2024
Charges2 outstanding
Charge
outstanding
CHILTERN CAPITAL NOMINEES LIMITED
Created 07/10/2024Registered 23/10/2024
Charge
outstanding
SME INVOICE FINANCE LIMITED
Created 07/10/2024Registered 09/10/2024
Change History
status → active
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → Capital Building
2026-07-18CAPITAL BUILDING
post town → Cardiff
2026-07-18CARDIFF