Convoke Holding Ltd
- Company number
- 12553055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2020
- Nature of business
- Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nikita Khodkov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Apr 2020 | 10 Apr 2020 |
| Mr Sergey Elizarov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Apr 2020 | 9 Apr 2021 |
| Ms Anastasia Bizyakina | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Apr 2021 | 11 May 2021 |
| Mr Sergey Elizarov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 May 2021 | 17 Mar 2022 |
| Anna Zhabina | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | -£43,343 | 0 |
| 30 Apr 2024 | - | 0 |
| 30 Apr 2023 | £590 | 1 |
| 30 Apr 2022 | £590 | 1 |
| 30 Apr 2021 | £166 | 0 |
Connections
Registered address
12,699 companies are registered at this address - likely a registration agent.