• UK
  • CONCEP HOLDINGS LIMITED - 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom

Company Information

Company registration number
11535924
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
United Kingdom
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom UK

Management

Managing Directors
CHAMBERLAIN, Mark
O'BRIEN, Liberty Rebecca
WARREN, Isaac
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2018-08-24
Age Of Company
2018-08-24 5 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
-
Workshare Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-15
Last Date: 2023-08-01

CONCEP HOLDINGS LIMITED Company Description

CONCEP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11535924. Its current trading status is "live". It was registered 2018-08-24. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Princeton Mews .
More information

Get CONCEP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Concep Holdings Limited - 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom

2018-08-24 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-02-08) - TM02

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  • legacy (2023-11-16) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-28) - AA

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  • legacy (2023-11-28) - PARENT_ACC

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  • legacy (2023-11-28) - AGREEMENT2

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  • legacy (2023-11-28) - GUARANTEE2

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  • legacy (2023-11-16) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-08-01) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-14) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-31) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-04) - AA

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  • legacy (2023-01-04) - PARENT_ACC

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  • legacy (2023-01-04) - AGREEMENT2

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  • legacy (2023-01-04) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2023-01-03) - AP01

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  • change-person-director-company-with-change-date (2023-01-03) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-30) - AD01

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  • change-person-director-company-with-change-date (2022-11-08) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01

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  • confirmation-statement-with-no-updates (2022-09-07) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-05) - TM01

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  • change-person-director-company-with-change-date (2022-09-02) - CH01

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  • change-sail-address-company-with-new-address (2022-08-31) - AD02

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  • change-person-director-company-with-change-date (2022-11-14) - CH01

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  • change-person-director-company-with-change-date (2022-05-17) - CH01

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  • appoint-person-director-company-with-name-date (2021-09-15) - AP01

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  • notification-of-a-person-with-significant-control (2021-09-15) - PSC02

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  • termination-director-company-with-name-termination-date (2021-09-15) - TM01

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  • cessation-of-a-person-with-significant-control (2021-09-15) - PSC07

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  • termination-secretary-company-with-name-termination-date (2021-09-15) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01

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  • cessation-of-a-person-with-significant-control (2021-09-30) - PSC07

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  • capital-allotment-shares (2021-09-06) - SH01

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  • confirmation-statement-with-no-updates (2021-01-21) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-09) - AA

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  • resolution (2021-11-04) - RESOLUTIONS

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  • memorandum-articles (2021-11-04) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-02) - MR01

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  • appoint-corporate-secretary-company-with-name-date (2021-10-12) - AP04

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  • confirmation-statement-with-no-updates (2021-09-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-13) - AD01

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  • accounts-with-accounts-type-dormant (2020-09-29) - AA

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  • resolution (2019-05-08) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-08-01) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-08-21) - AA01

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  • accounts-with-accounts-type-micro-entity (2019-09-09) - AA

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  • incorporation-company (2018-08-24) - NEWINC

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