5343 HOLDINGS LTD
PLEXAL THE PRESS CENTRE, HERE EAST, 14 EAST BAY LANE, LONDON E20 3BS- Active
- Private Limited Company
- Company No. 08300425
- Last Updated: 01 Mar 2024
Company Profile
5343 HOLDINGS LTD was incorporated on Tuesday, November 20, 2012 as a Private Limited Company with registered address in LONDON. 5343 HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 1 day.
| Name | 5343 HOLDINGS LTD |
|---|---|
| Company number | 08300425 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLEXAL THE PRESS CENTRE, HERE EAST 14 EAST BAY LANE LONDON E20 3BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Zrinka Cutura Nationality: German |
Dates: Friday, September 15, 2017 - Friday, September 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sascha Cutura Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-449 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against 5343 HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 5343 HOLDINGS LTD | 20 Nov 2012 |
| CONVEDO LIMITED | 03 Jun 2019 |
| CONVEDO GROUP LIMITED | 15 Aug 2023 |