CONCEPT SPECIAL RISKS HOLDINGS LTD
UNITY HOUSE 2 STATION COURT, STATION ROAD, GUISELEY LS20 8EY- Active
- Private Limited Company
- Company No. 08383302
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT SPECIAL RISKS HOLDINGS LTD was incorporated on Thursday, January 31, 2013 as a Private Limited Company with registered address in GUISELEY. CONCEPT SPECIAL RISKS HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 9 months and 14 days.
| Name | CONCEPT SPECIAL RISKS HOLDINGS LTD |
|---|---|
| Company number | 08383302 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITY HOUSE 2 STATION COURT STATION ROAD GUISELEY LS20 8EY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Applied Financial Lines Ltd Houndsditch, EC3A 7AR |
Dates: Friday, May 28, 2021 - present
significant influence or control
|
| Mr Michael George Calvert Nationality: British |
Dates: Wednesday, December 28, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Mark Thomas Nationality: British |
Dates: Wednesday, December 28, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Beric Anthony Usher Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against CONCEPT SPECIAL RISKS HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT SPECIAL RISKS HOLDINGS LTD | 31 Jan 2013 |
| LATITUDE SPECIAL RISKS HOLDINGS LTD | 26 Feb 2013 |