This company is commonly known as Convex Group (holdings) Limited. The company was founded 5 years ago and was given the registration number 11490871. The firm's registered office is in LONDON. You can find them at 9-13 St. Andrew Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | CONVEX GROUP (HOLDINGS) LIMITED |
---|---|---|
Company Number | : | 11490871 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 July 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 9-13 St. Andrew Street, London, England, EC4A 3AF |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
C/O Memery Crystal, 165 Fleet Street, London, England, EC4A 2DY | Director | 11 January 2023 | Active |
C/O Memery Crystal, 165 Fleet Street, London, England, EC4A 2DY | Director | 28 March 2024 | Active |
9-13, St. Andrew Street, London, England, EC4A 3AF | Secretary | 18 January 2021 | Active |
9-13, St. Andrew Street, London, England, EC4A 3AF | Secretary | 16 September 2019 | Active |
9-13, St. Andrew Street, London, England, EC4A 3AF | Secretary | 04 February 2021 | Active |
Bass Warehouse, 4 Castle Street, Manchester, United Kingdom, M3 4LZ | Secretary | 30 July 2018 | Active |
C/O Memery Crystal, 165 Fleet Street, London, England, EC4A 2DY | Director | 11 January 2023 | Active |
C/O Memery Crystal, 165 Fleet Street, London, England, EC4A 2DY | Director | 11 January 2023 | Active |
9-13, St. Andrew Street, London, England, EC4A 3AF | Director | 30 July 2018 | Active |
C/O Memery Crystal, 165 Fleet Street, London, England, EC4A 2DY | Director | 11 January 2023 | Active |
9-13, St. Andrew Street, London, England, EC4A 3AF | Director | 16 September 2019 | Active |
9-13, St Andrew Street, London, England, EC4A 3AF | Director | 16 March 2020 | Active |
Bass Warehouse, 4 Castle Street, Manchester, United Kingdom, M3 4LZ | Director | 30 July 2018 | Active |
9-13, St. Andrew Street, London, England, EC4A 3AF | Director | 30 July 2018 | Active |
Bass Warehouse, 4 Castle Street, Manchester, United Kingdom, M3 4LZ | Director | 30 July 2018 | Active |
9-13, St. Andrew Street, London, England, EC4A 3AF | Director | 16 September 2019 | Active |
9-13, St. Andrew Street, London, England, EC4A 3AF | Director | 30 July 2018 | Active |
Rbg Holdings Plc | ||
Notified on | : | 16 September 2019 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | 9-13, St. Andrew Street, London, England, EC4A 3AF |
Nature of control | : |
|
Mr. Michael Vaughan Driver | ||
Notified on | : | 30 July 2018 |
---|---|---|
Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Bass Warehouse, 4 Castle Street, Manchester, United Kingdom, M3 4LZ |
Nature of control | : |
|
Mr Neil William Worsley | ||
Notified on | : | 30 July 2018 |
---|---|---|
Status | : | Active |
Date of birth | : | February 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9-13, St. Andrew Street, London, England, EC4A 3AF |
Nature of control | : |
|
Mr Neil William Worsley | ||
Notified on | : | 30 July 2018 |
---|---|---|
Status | : | Active |
Date of birth | : | February 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Bass Warehouse, 4 Castle Street, Manchester, United Kingdom, M3 4LZ |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-04-06 | Change of name | Certificate change of name company. | Download |
2024-04-02 | Officers | Termination director company with name termination date. | Download |
2024-04-02 | Officers | Appoint person director company with name date. | Download |
2024-04-02 | Officers | Termination director company with name termination date. | Download |
2024-04-02 | Officers | Termination director company with name termination date. | Download |
2023-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-06 | Incorporation | Memorandum articles. | Download |
2023-11-06 | Resolution | Resolution. | Download |
2023-10-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-10-09 | Accounts | Legacy. | Download |
2023-10-09 | Other | Legacy. | Download |
2023-10-09 | Other | Legacy. | Download |
2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-07-05 | Officers | Termination director company with name termination date. | Download |
2023-02-10 | Officers | Termination director company with name termination date. | Download |
2023-01-13 | Officers | Appoint person director company with name date. | Download |
2023-01-12 | Officers | Appoint person director company with name date. | Download |
2023-01-12 | Officers | Appoint person director company with name date. | Download |
2023-01-12 | Officers | Appoint person director company with name date. | Download |
2023-01-12 | Officers | Termination director company with name termination date. | Download |
2023-01-12 | Officers | Termination director company with name termination date. | Download |
2023-01-05 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.