CONVEX HOLDING LTD

Key Data

Status

Active

Company No.

10930364

Incorporation date

23/08/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2017)

05/01/2026

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2026-01-02

View PDF (1 pages)

18/12/2025

Appointment of Ms Wenda Margaretha Adriaanse as a director on 2025-12-18

View PDF (2 pages)

17/09/2025

Director's details changed for Mr Bobby Lee Williams on 2025-07-21

View PDF (2 pages)

05/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

15/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

15/08/2025

Director's details changed for Mr Bobby Lee Williams on 2025-07-21

View PDF (2 pages)

31/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-31

View PDF (1 pages)

17/07/2025

Total exemption full accounts made up to 2024-12-30

View PDF (21 pages)

04/01/2025

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

04/01/2025

Total exemption full accounts made up to 2023-12-30

View PDF (25 pages)

05/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

12/01/2024

Total exemption full accounts made up to 2022-12-30

View PDF (24 pages)

14/11/2023

Termination of appointment of Raheel Shehzad Khan as a director on 2023-11-09

View PDF (1 pages)

14/11/2023

Appointment of Mr Bobby Lee Williams as a director on 2023-11-09

View PDF (2 pages)

30/08/2023

Director's details changed for Mr Eldar Banjica on 2023-08-30

View PDF (2 pages)

30/08/2023

Director's details changed for Mr Eldar Banjica on 2023-08-30

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-30

View PDF (31 pages)

07/09/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2020-12-30

View PDF (31 pages)

06/09/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

17/04/2021

Full accounts made up to 2019-12-30

View PDF (32 pages)

23/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

02/12/2020

Appointment of Mr Raheel Shehzad Khan as a director on 2020-11-30

View PDF (2 pages)

02/12/2020

Termination of appointment of Olufemi Oyewole Adeuja as a director on 2020-11-13

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

17/07/2020

Termination of appointment of Amy Nicole Lejune as a director on 2020-07-15

View PDF (1 pages)

17/07/2020

Appointment of Mr Olufemi Oyewole Adeuja as a director on 2020-07-15

View PDF (2 pages)

09/06/2020

Director's details changed for Ms Amy Nicole Lejune on 2020-06-09

View PDF (2 pages)

09/06/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-06-09

View PDF (1 pages)

09/06/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-06-09

View PDF (1 pages)

23/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

23/08/2019

Notification of a person with significant control statement

View PDF (2 pages)

23/08/2019

Cessation of Eldar Banjica as a person with significant control on 2017-11-04

View PDF (1 pages)

21/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (21 pages)

04/02/2019

Total exemption full accounts made up to 2017-12-31

View PDF (21 pages)

11/01/2019

Current accounting period shortened from 2018-08-31 to 2017-12-31

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

12/06/2018

Appointment of . Amy Nicole Lejune as a director on 2018-05-29

View PDF (2 pages)

08/06/2018

Appointment of Intertrust (Uk) Limited as a secretary on 2017-10-10

View PDF (2 pages)

08/06/2018

Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH England to 35 Great St. Helen's London EC3A 6AP on 2018-06-08

View PDF (1 pages)

05/12/2017

Notification of Eldar Banjica as a person with significant control on 2017-11-04

View PDF (2 pages)

04/12/2017

Withdrawal of a person with significant control statement on 2017-12-04

View PDF (2 pages)

23/08/2017

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONVEX HOLDING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2024

Next confirmation date

22/08/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	10/10/2017 - Present	1977
Adriaanse, Wenda Margaretha	Director	18/12/2025 - 02/01/2026	335
Khan, Raheel Shehzad	Director	30/11/2020 - 09/11/2023	149
Williams, Bobby Lee	Director	09/11/2023 - Present	129
Banjica, Eldar	Director	23/08/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONVEX HOLDING LTD

CONVEX HOLDING LTD is an(a) Active company incorporated on 23/08/2017 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVEX HOLDING LTD?

CONVEX HOLDING LTD is currently Active. It was registered on 23/08/2017 .

Where is CONVEX HOLDING LTD located?

CONVEX HOLDING LTD is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does CONVEX HOLDING LTD do?

CONVEX HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONVEX HOLDING LTD?

The latest filing was on 05/01/2026: Termination of appointment of Wenda Margaretha Adriaanse as a director on 2026-01-02.