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Companies House/Shirley/Company profile

CONVERGENCE HOLDINGS LIMITED

Active
10609040·incorporated 2017-02-08

CONVERGENCE HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 February 2017 at Companies House (number 10609040; OpenRegistry canonical ID GB-10609040-convergence-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 150 active companies registered in Shirley, Solihull (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-08
Registered Address
RHODIUM CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8AS, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CONVERGENCE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Cjcl Investments Limited (United Kingdom reg. 10557839). Notified 2017-04-28.
    • Owns 25–50% of shares
  • Mr Neal Harrison born 1974 resident in United Kingdom, British national. Notified 2017-02-08.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CONVERGENCE HOLDINGS LIMITED has previously traded as:

  • CNGL 2017 LIMITED (until 2017-02-09)

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Shirley: