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Concept Design & Planning Limited

Adresa
8 Carlton Place
Southampton
SO15 2EA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
End of VAT Registration
15. červenec 2022
Company Register Address Tagus House
Southampton
SO14 3TJ
Company No. 08045126 Show on Companies House
Company Register StatusDissolved
Incorporation Date25. duben 2012
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. červenec 2022
Sector (SIC)71112 - Urban planning and landscape architectural activities
Previous Names
  • Concept Design and Planning LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Holmes, Max Status: Active Notified: 06/04/2016 Date of Birth: 01/1981 Nature of Control
  • Significant influence or control
  • gb-flag GB Max Holmes Limited Status: Active Notified: 06/04/2016 Companies House Number: 08690228 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Rob Wiles Limited Status: Active Notified: 06/04/2016 Companies House Number: 08727513 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%
  • Right to appoint and remove directors
  • Wiles, Robert Edward Status: Active Notified: 06/04/2016 Date of Birth: 06/1979 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Holmes, Max Lyndhurst, Hampshire, England Status: Active Notified: 25/04/2012 Date of Birth: 01/1981 Occupation: Architectural Planner Role: Director Country of Residence: England Nationality: British
    Wiles, Robert Edward Lymington, Hampshire, England Status: Active Notified: 25/04/2012 Date of Birth: 06/1979 Occupation: Architectural Planner Role: Director Country of Residence: England Nationality: English