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CONCEP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concep Holdings Limited. The company was founded 6 years ago and was given the registration number 11535924. The firm's registered office is in LONDON. You can find them at 201 Borough High Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONCEP HOLDINGS LIMITED
Company Number:11535924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:201 Borough High Street, London, United Kingdom, SE1 1JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director01 September 2021Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director21 November 2022Active
C/O Skadden Arps Slate Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS

Secretary24 August 2018Active
40, Bank Street, London, United Kingdom, E14 5DS

Corporate Secretary01 September 2021Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director01 September 2021Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director01 September 2021Active
C/O Skadden Arps Slate Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS

Director24 August 2018Active
201, Borough High Street, London, United Kingdom, SE1 1JA

Director24 August 2018Active
1, Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT

Director01 September 2021Active

People with Significant Control

Workshare Limited
Notified on:01 September 2021
Status:Active
Country of residence:United Kingdom
Address:1, Princeton Mews, Kingston Upon Thames, United Kingdom, KT2 6PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew David Michael Johnson
Notified on:24 August 2018
Status:Active
Date of birth:September 1953
Nationality:British
Address:C/O Skadden Arps Slate Meagher & Flom (Uk) Llp, 40 Bank Street, London, E14 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel George Morgan
Notified on:24 August 2018
Status:Active
Date of birth:March 1966
Nationality:British
Address:C/O Skadden Arps Slate Meagher & Flom (Uk) Llp, 40 Bank Street, London, E14 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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