CONVEX GROUP (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Convex Group (holdings) Limited. The company was founded 6 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.
Company Information
| Name | : | CONVEX GROUP (HOLDINGS) LIMITED |
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| Company Number | : | 11490871 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 July 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 9-13 St. Andrew Street, London, England, EC4A 3AF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Rbg Holdings Plc |
| Notified on | : | 16 September 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 9-13, St. Andrew Street, London, England, EC4A 3AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr. Michael Vaughan Driver |
| Notified on | : | 30 July 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bass Warehouse, 4 Castle Street, Manchester, United Kingdom, M3 4LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Neil William Worsley |
| Notified on | : | 30 July 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9-13, St. Andrew Street, London, England, EC4A 3AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Neil William Worsley |
| Notified on | : | 30 July 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bass Warehouse, 4 Castle Street, Manchester, United Kingdom, M3 4LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)