Website & contact details
- Group website
- The site of this company’s group or brand.
Convergence Holdings Limited
- Incorporated
- 8 February 2017 (9 years)
- Previously known as
- CNGL 2017 Limited (until 9 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Neal Harrison
- Accounts type
- Group
- Region
- West Midlands
- Address
- Rhodium Central BoulevardBlythe Valley ParkShirleyB90 8AS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2017
British
Born July 1974 (52)
Officer history (2 former)
28 October 2022
Resigned Hale, Francesca as Secretary
29 June 2018
Appointed Hale, Francesca as Secretary
29 June 2018
Resigned Rimmington, Michael Charles as Secretary
8 February 2017
8 February 2017
Appointed Rimmington, Michael Charles as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10557839
Individual · Notified 8 February 2017
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Convergence Holdings Limited This company Owns 25–50% of shares
Tiviti Limited Owns 75–100% of shares
Windmill Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Registered office address changed | |||
| 12 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 20 November 2025 | Group of companies' accounts | 31 March 2025 | ||
| 19 February 2025 | Confirmation statement with no updates | 7 February 2025 | ||
| 15 January 2025 | Memorandum and Articles of Association |
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