Convoke Holding Ltd (number 12553055) is a private limited company legally formed on 2020-04-09 originating in England. This company is situated at 85 Great Portland Street, London W1W 7LT. Convoke Holding Ltd is operating under SIC: 94990 that means "activities of other membership organizations n.e.c.".
Company details
| Name | Convoke Holding Ltd |
| Number | 12553055 |
| Date of Incorporation: | Thu, 9th Apr 2020 |
| End of financial year: | 30 April |
| Address: | 85 Great Portland Street, London, W1W 7LT |
| SIC code: |
94990 - Activities of other membership organizations n.e.c. |
Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Anna Z. (appointed on 17 March 2022). The Companies House lists 5 persons of significant control, namely: Anna Z. owns over 3/4 of shares, 3/4 to full of voting rights, Sergey E. owns 1/2 or less of shares, 1/2 or less of voting rights, Anastasia B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 385 | 2,271 | 590 |
| Total Assets Less Current Liabilities | 385 | 2,271 | 590 |
People with significant control
Anna Z.
9 April 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sergey E.
11 May 2021 - 17 March 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anastasia B.
9 April 2021 - 11 May 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sergey E.
9 April 2020 - 9 April 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nikita K.
9 April 2020 - 10 April 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2024/02/20 filed on: 20th, February 2024 | confirmation statement |
Free Download
(3 pages)
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