CONVOY TOPCO LIMITED

Active Cardiff

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CONVOY TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 27 Aug 2024 Active Cardiff, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 27 May 2026 16 days remaining
Confirmation Submitted 12 Dec 2025 Next due 2 Dec 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom

Full company profile for CONVOY TOPCO LIMITED (15917949), an active company based in Cardiff, United Kingdom. Incorporated 27 Aug 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 August 2025
Due by 27 May 2026 16 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jonathan Geoffrey RawlingsDirectorBritishEngland4423 Oct 2024Active

Shareholders

Shareholders (4)

Chiltern Capital Nominees Limited
85.0%
850,000
Chiltern Capital Nominees Limited
7.5%
75,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 27 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CONVOY TOPCO LIMITED Current Company
CONVOY MIDCO 1 LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 18 Nov 2025 with updates
18 Aug 2025OfficersTermination of John Cook Pattullo as director on 18 Aug 2025
21 May 2025OfficersTermination of Liam James Mcelroy as director on 14 Feb 2025
19 Nov 2024Confirmation StatementConfirmation statement made on 18 Nov 2024 with updates
27 Oct 2024ResolutionResolutions
12 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with updates

18 Aug 2025 Officers

Termination of John Cook Pattullo as director on 18 Aug 2025

21 May 2025 Officers

Termination of Liam James Mcelroy as director on 14 Feb 2025

19 Nov 2024 Confirmation Statement

Confirmation statement made on 18 Nov 2024 with updates

27 Oct 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 18 Nov 2025 with updates

4 months ago on 12 Dec 2025

Termination of John Cook Pattullo as director on 18 Aug 2025

8 months ago on 18 Aug 2025

Termination of Liam James Mcelroy as director on 14 Feb 2025

11 months ago on 21 May 2025

Confirmation statement made on 18 Nov 2024 with updates

1 years ago on 19 Nov 2024

Resolutions

1 years ago on 27 Oct 2024