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Convex Holding Ltd, EC2N 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONVEX HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Convex Holding Ltd. The company was founded 6 years ago and was given the registration number 10930364. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONVEX HOLDING LTD
Company Number:10930364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2017
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary10 October 2017Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director23 August 2017Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director09 November 2023Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director15 July 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director30 November 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director29 May 2018Active

People with Significant Control

Mr Eldar Banjica
Notified on:04 November 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:35, Great St. Helen's, London, United Kingdom, EC3A 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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