CONCEP HOLDINGS LIMITED
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES KT2 6PT- Active
- Private Limited Company
- Company No. 11535924
- Last Updated: 01 Mar 2024
Company Profile
CONCEP HOLDINGS LIMITED was incorporated on Friday, August 24, 2018 as a Private Limited Company with registered address in KINGSTON UPON THAMES. CONCEP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 2 months and 15 days.
| Name | CONCEP HOLDINGS LIMITED |
|---|---|
| Company number | 11535924 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES KT2 6PT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Workshare Limited Bank Street, E14 5DS |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Daniel George Morgan Nationality: British |
Dates: Friday, August 24, 2018 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew David Michael Johnson Nationality: British |
Dates: Friday, August 24, 2018 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONCEP HOLDINGS LIMITED | 24 Aug 2018 |