This company is commonly known as Concept Special Risks Holdings Ltd. The company was founded 11 years ago and was given the registration number 08383302. The firm's registered office is in GUISELEY. You can find them at Unity House 2 Station Court, Station Road, Guiseley, Leeds. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CONCEPT SPECIAL RISKS HOLDINGS LTD |
|---|---|---|
| Company Number | : | 08383302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2013 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unity House 2 Station Court, Station Road, Guiseley, Leeds, LS20 8EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unity House, 2 Station Court, Station Road, Guiseley, United Kingdom, LS20 8EY | Secretary | 31 January 2013 | Active |
| Unity House, 2 Station Court, Station Road, Guiseley, United Kingdom, LS20 8EY | Director | 31 January 2013 | Active |
| 10805, Old Mill Road, Omaha, United States, 68154 | Director | 03 June 2021 | Active |
| 1120, Avenue Of The Americas, 21st Floor, Manhattan, United States, 10036 | Director | 03 June 2021 | Active |
| 10805, Old Mill Road, Omaha, United States, 68154 | Director | 03 June 2021 | Active |
| Unity House, 2 Station Court, Station Road, Guiseley, United Kingdom, LS20 8EY | Director | 31 January 2013 | Active |
| 1120, Avenue Of The Americas, 21st Floor, Manhattan, United States, 10036 | Director | 03 June 2021 | Active |
| Unity House, 2 Station Court, Station Road, Guiseley, United Kingdom, LS20 8EY | Director | 31 January 2013 | Active |
| Unity House, 2 Station Court, Station Road, Guiseley, United Kingdom, LS20 8EY | Director | 31 January 2013 | Active |
| Applied Financial Lines Ltd | ||
| Notified on | : | 28 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The St Botolph Building, Houndsditch, London, England, EC3A 7AR |
| Nature of control | : |
|
| Mr Alexander Mark Thomas | ||
| Notified on | : | 28 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Address | : | Unity House, 2 Station Court, Guiseley, LS20 8EY |
| Nature of control | : |
|
| Mr Michael George Calvert | ||
| Notified on | : | 28 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Address | : | Unity House, 2 Station Court, Guiseley, LS20 8EY |
| Nature of control | : |
|
| Mr Beric Anthony Usher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Address | : | Unity House, 2 Station Court, Guiseley, LS20 8EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
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