CONCEP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONCEP HOLDINGS LIMITED
COMPANY NUMBER
11535924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/08/2018
(6 years and 3 months old)
WEBSITE
https://www.concep.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT2 6PT
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey KT2 6PT
KT2 6PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONCEP GROUP LIMITED | Active - Accounts Filed | View Report |
| CONCEP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Carl Gillert (932924444) Appointed |
| 14/11/2024 | New Board Member Carl Gillert (932924453) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONCEP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCEP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCEP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE S 01/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2022 - Present (2years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
24/04/2024 - Present (7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2024 - Present (7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
24/08/2018 - Present (6 years and 3 months) Born in Sep 1953 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONCEP GROUP LIMITED | Active - Accounts Filed | View Report |
| CONCEP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Carl Gillert (932924444) Appointed |
| 14/11/2024 | New Board Member Carl Gillert (932924453) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | Mark Chamberlain (928730240) has left the board |
| 12/02/2024 | SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE S (917647274) has left the board |
| 05/12/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member Isaac Warren (930554467) Appointed |
| 02/02/2023 | Liberty Rebecca O'Brien (923173738) has left the board |
| 10/01/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | Milla Rahmani (928730340) has left the board |
| 14/12/2021 | New Accounts filed |
| 21/10/2021 | New Company Secretary SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE S (917647274) Appointed |
| 14/10/2021 | New Company Secretary SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE S (928826227) Appointed |
| 05/10/2021 | New Company Secretary SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE S (928826227) Appointed |
| 17/09/2021 | Adam Craig Bale (924976401) has left the board |
| 17/09/2021 | Daniel George Morgan (905701699) has left the board |
| 17/09/2021 | Andrew David Michael Johnson (915194584) has left the board |
| 17/09/2021 | New Board Member Liberty Rebecca Davey (923173738) Appointed |
| 17/09/2021 | New Board Member Milla Rahmani (928730340) Appointed |
| 17/09/2021 | New Board Member Mark Chamberlain (928730240) Appointed |
| 17/09/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 17/03/2020 | Change in Reg. Office |
| 12/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
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