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CONVEXITY HOLDINGS LTD

CONVEXITY HOLDINGS LTD is an active private limited company, incorporated on 3 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Honduras Street, London. The company's next accounts are due on 3 March 2023, and fall under the accounts category: No Accounts Filed. CONVEXITY HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13436764
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE A
Address Line 26 HONDURAS STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1Y 0TH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date03/03/2023
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date16/06/2023
Last Made Up Date02/06/2022

Return

Next Due Date01/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
CONVEXITY HOLDINGS LTD

Directors

(The company's officers)
ADAM KING
(~27 year old American national)
SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in UNITED STATES
Appointed on 03/06/2021
KARLIS MARKOTS
(~30 year old Latvian national)
SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH, ENGLAND
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in LATVIA
Appointed on 03/06/2021

Shareholders

(Persons of Significant Control)
Adam King
(~27 year old American national)
Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/06/2021
Karlis Markots
(~30 year old Latvian national)
Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/06/2021
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONVEXITY HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EC1Y 0TH.

Map of CONVEXITY HOLDINGS LTD at local scale
Map of CONVEXITY HOLDINGS LTD at local scale
Map of CONVEXITY HOLDINGS LTD at district scale
Map of CONVEXITY HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 0TH

Other companies with registered offices in EC1Y 0TH:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

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