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5343 Holdings LTD

Adresa
Plexal The Press Centre, Here East
14 East Bay Lane
London
E20 3BS
VAT ID (DIČ) no VAT ID available
Company No. 08300425 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Convedo Group Limited
  • Convedo Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Cutura, Sascha Status: Active Notified: 01/07/2016 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Cutura, Zrinka Status: Ceased Notified: 15/09/2017 Ceased: 15/09/2017 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Cutura, Sascha London, United Kingdom Status: Active Notified: 20/11/2012 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB CEE0 Holdings Limited Status: Active Notified: 12/08/2021 Companies House Number: 13563568 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Aitipeople Limited Status: Ceased Notified: 01/07/2016 Ceased: 06/10/2022 Companies House Number: 07087014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Convedo Digital Experts LTD Status: Ceased Notified: 06/08/2019 Ceased: 13/11/2020 Companies House Number: 12140322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors