CONVEX HOLDING LTD
Active - Accounts Filed
General Information
NAME
CONVEX HOLDING LTD
COMPANY NUMBER
10930364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/08/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 20/11/2023 | Raheel Shehzad Khan (927280788) has left the board |
Credit Risk Overview
Want to learn more about CONVEX HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVEX HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVEX HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1223 Past: 596 |
View Report |
|
23/08/2017 - Present (7 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2023 - Present (1 years and 1 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 70 Past: 10 |
View Report |
|
29/05/2018 - Present (6 years and 6 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
15/07/2020 - 13/11/2020 (3 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 20/11/2023 | Raheel Shehzad Khan (927280788) has left the board |
| 16/11/2023 | New Board Member Bobby Lee Williams (930479718) Appointed |
| 05/09/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 21/07/2020 | Amy Nicole Lejune (921623562) has left the board |
| 21/07/2020 | New Board Member Olufemi Oyewole Adeuja (918419731) Appointed |
| 11/06/2020 | Change in Reg. Office |
| 28/08/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 07/02/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 26/06/2018 | INTERTRUST (UK) LIMITED (924722172) has left the board |
| 14/06/2018 | New Board Member Amy Nicole Lejune (921623562) Appointed |
| 12/06/2018 | Change in Reg. Office |
| 12/06/2018 | New Company Secretary INTERTRUST (UK) LIMITED (924722172) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Raheel Shehzad Khan (927280788) Appointed |
| 19/01/1970 | Olufemi Oyewole Adeuja (918419731) has left the board |
| 19/01/1970 | New Accounts filed |
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