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Companies House/Cardiff/Company profile

CONVEXITY HOLDINGS LTD

Active - Proposal to Strike off
13436764·incorporated 2021-06-03

CONVEXITY HOLDINGS LTD is an active UK private limited company, incorporated on 3 June 2021 at Companies House (number 13436764; OpenRegistry canonical ID GB-13436764-convexity-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-06-03
Registered Address
PO Box 4385, 13436764 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CONVEXITY HOLDINGS LTD

Filings

Check filing history of CONVEXITY HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

CONVEXITY HOLDINGS LTD has 1 person with significant control on file:

  • Adam King born 1995 resident in United States, American national. Notified 2021-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Premian Republic Limited (Virgin Islands, British reg. 2075439). Notified 2023-03-24. Ceased 2024-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Karlis Markots born 1992 resident in Latvia, Latvian national. Notified 2021-06-03. Ceased 2023-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13436764.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.