Ltd Facts The UK company register, as filed

Register entry · No. 14286457

CONVERGIX INTERMEDIATE UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 Aug 2022

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 22 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 9 Aug 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    22 Aug 2027
    Last made up to
    8 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. CONVERGIX INTERMEDIATE UK HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Thomas Dubose Director 9 Aug 2022 — May 1953 American · United States
Kirk Benson Director 31 Oct 2022 — May 1991 American · United States
OAKWOOD CORPORATE SECRETARY LIMITED Corporate secretary 31 Oct 2022 — — British

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONVERGIX INTERMEDIATE UK HOLDINGS LIMITED still trading?

The register shows CONVERGIX INTERMEDIATE UK HOLDINGS LIMITED as active.

What does CONVERGIX INTERMEDIATE UK HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was CONVERGIX INTERMEDIATE UK HOLDINGS LIMITED set up?

It was incorporated on 9 August 2022.

When are CONVERGIX INTERMEDIATE UK HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is CONVERGIX INTERMEDIATE UK HOLDINGS LIMITED's next confirmation statement due?

By 22 August 2027.

Who runs CONVERGIX INTERMEDIATE UK HOLDINGS LIMITED?

CONVERGIX INTERMEDIATE UK HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (74990), active, set up around the same time. More in this industry →

  1. 14562918 SERGI MEDICAL LTD Active Private Limited Company Inc. 30 Dec 2022 74990 · Non-trading company
  2. 14563549 TCL AIR CONDITIONING TRUSTEE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 30 Dec 2022 74990 · Non-trading company
  3. 14561711 DAY OF WRK LTD Active Private Limited Company Inc. 29 Dec 2022 74990 · Non-trading company
  4. 14558423 ELAMANG LIMITED Active Private Limited Company Inc. 28 Dec 2022 74990 · Non-trading company
  5. 14558412 GHG (CORNWALL) LIMITED Active Private Limited Company Inc. 28 Dec 2022 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House