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Convoy Midco 1 Limited
15921049
active
Private Limited Company
wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
CAPITAL BUILDING, CARDIFF, CF10 4AZ
Incorporated 28/08/2024
Compliance
Next accounts due
28/08/2026
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
Persons with Significant Control
Convoy Topco Limited
75–100% shares
75–100% votes
Appoint directors
Capital Building, Tyndall Street, Cardiff, CF10 4AZ
Reg: 15917949 · Companies House · Private Limited Company
Notified 28/08/2024
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