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Concep Holdings Limited
Adresa
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT
VAT ID (DIČ) no VAT ID available
Company No. 11535924 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Workshare Limited Status: Active Notified: 01/09/2021 Companies House Number: 03559880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Johnson, Andrew David Michael Status: Ceased Notified: 24/08/2018 Ceased: 01/09/2021 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morgan, Daniel George Status: Ceased Notified: 24/08/2018 Ceased: 01/09/2021 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    O'Brien, Liberty Rebecca 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 07/1991 Occupation: Company Secretarial Assistant Role: Director Country of Residence: United Kingdom Nationality: British
    Skadden, Arps, Slate, Meagher & Flom (corporate Services) Limited, London, United Kingdom Status: Active Notified: 01/09/2021 Role: Secretary
    Warren, Isaac 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Chamberlain, Mark 167-169 London Road, Kingston Upon Thames, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 12/02/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Skadden, Arps, Slate, Meagher & Flom (corporate Services) Limited Bank Street, London, United Kingdom, E14 5DS Status: Ceased Notified: 01/09/2021 Ceased: 16/08/2022 Role: Corporate-Secretary Companies House Number: 04849807

    Companies Controlled by This Company (2)

    gb-flag GB Concep Group Limited Status: Active Notified: 24/11/2018 Companies House Number: 05855928 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Concep Group Limited Status: Active Notified: 24/11/2018 Companies House Number: 05855928 Nature of Control
  • Ownership of shares - 75% or more
    •