CONVOY HOLDINGS LIMITED
CONVOY HOLDINGS LIMITED is an active private limited company, incorporated on 15 January 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Road, Cardiff. The company's next accounts are due on 15 October 2025, and fall under the accounts category: No Accounts Filed. CONVOY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15412362 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/01/2024 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CHURCHGATE HOUSE 3 CHURCH ROAD |
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| Address Line 2 | WHITCHURCH |
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| Post Town | CARDIFF |
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| County | GLAMORGAN |
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| Country | WALES |
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| Postcode | CF14 2DX |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 15/10/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 28/01/2025 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 12/02/2025 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CONVOY HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID JACK HEWETT
(~40 year old British national)
CHURCHGATE HOUSE 3 CHURCH ROAD, WHITCHURCH, CARDIFF, CF14 2DX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2024
MR STEPHEN VERNON SHORT
(~51 year old British national)
CHURCHGATE HOUSE 3 CHURCH ROAD, WHITCHURCH, CARDIFF, GLAMORGAN, CF14 2DX, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 15/01/2024
Shareholders
(Persons of Significant Control)
Mr Stephen Vernon Short
(~51 year old British national)
Churchgate House, 3 Church Road, Whitchurch, Cardiff, Glamorgan, CF14 2DX, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/01/2024
Connections
(Shared officers)
- MR DAVID JACK HEWETT
- MR STEPHEN SHORT
- MR DAVID JACK HEWETT
- MR STEPHEN VERNON SHORT
- MR DAVID JACK HEWETT
- MR STEPHEN VERNON SHORT
- MR DAVID JACK HEWETT
- MR STEPHEN VERNON SHORT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CF14 2DX
Other companies with registered offices in CF14 2DX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
