5343 Holdings Ltd
- Company number
- 08300425
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Nov 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 5343 Holdings Ltd (3 companies)
Registered office
Previous names
- Convedo Group Limited (until 15 Aug 2023)
- Convedo Limited (until 3 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTURA, Sascha | Director | 20 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Zrinka Cutura | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Sep 2017 | 15 Sep 2017 |
| Mr Sascha Cutura | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £6,106 | 1 |
| 30 Sep 2024 | £5,856 | 1 |
| 30 Sep 2023 | £5,385 | 1 |
| 30 Sep 2022 | £2,154 | 1 |
| 30 Sep 2021 | £1,185 | 1 |
| 30 Sep 2020 | -£4,756 | 1 |
| 30 Sep 2019 | -£2,994 | 1 |
| 31 May 2018 | -£1,878 | - |
| 31 May 2017 | -£643 | - |
| 31 May 2016 Dormant | £100 | - |
| 30 Nov 2014 | - | - |
| 30 Nov 2013 | - | - |
Connections
Controls
- London School Of Ai Automation And Technology Ltd (15991185)
- Maxwellstone Ltd (13563568)
Directors’ other companies
- CUTURA, Sascha - Director at Maxwellstone Ltd
- CUTURA, Sascha - Director at Hill Crest Hospitality And Trading UK Limited