Menna Overview

Here’s a quick overview of CONVEX HOLDING LTD 👀 — a London based business that started in 2017.

CONVEX HOLDING LTD

  • Company statusactive
  • Company No10930364
  • Age8 years 11 months Incorporated 23 August 2017
  • Officers3

Address

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

CONVEX HOLDING LTD is an active company incorporated on 23 August 2017 and based in London, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

6 Months Ago on 05 Jan 2026

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Appoint Person Director Company With Name Date

7 Months Ago on 18 Dec 2025

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Change Person Director Company With Change Date

10 Months Ago on 17 Sep 2025

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Confirmation Statement With No Updates

10 Months Ago on 05 Sep 2025

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Change Person Director Company With Change Date

11 Months Ago on 15 Aug 2025

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Change Corporate Secretary Company With Change Date

11 Months Ago on 15 Aug 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 31 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 17 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 04 Jan 2025

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Change Corporate Secretary Company With Change Date

1 Year Ago on 04 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 05 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 12 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 14 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 14 Nov 2023

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Confirmation Statement With No Updates

2 Years Ago on 30 Aug 2023

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Change Person Director Company With Change Date

2 Years Ago on 30 Aug 2023

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Change Person Director Company With Change Date

2 Years Ago on 30 Aug 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 07 Oct 2022

event
Confirmation Statement With No Updates

3 Years Ago on 07 Sep 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 06 Jan 2022

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Confirmation Statement With No Updates

4 Years Ago on 06 Sep 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 17 Apr 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 23 Dec 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 02 Dec 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 02 Dec 2020

People

Officers3

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
CSC CLS (UK) LIMITEDcorporate secretary 10 Oct 2017
BANJICA, Eldardirector Jul 197423 Aug 2017
WILLIAMS, Bobby Leedirector Apr 198409 Nov 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Eldar Banjica Jul 197404 Nov 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.