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Nom

Concept House Holdings LTD

Adresse
Cowgill Holloway Business Recovery Llp
Fourth Floor Unit 5B
The Parklands
BL6 4SD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11921076 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Marshall, Philip Jefferson Status: Active Notified: 02/04/2019 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Zebedee-Howard, Oliver William Roy Status: Active Notified: 02/04/2019 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Marshall, Philip Jefferson The Parklands Status: Active Notified: 02/04/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stafford, Robert James The Parklands Status: Active Notified: 02/04/2019 Role: Secretary
    Zebedee-Howard, Oliver William Roy The Parklands Status: Active Notified: 02/04/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Concept House Developments Limited Status: Active Notified: 23/07/2019 Companies House Number: 10430945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Naval Holdings LTD Status: Ceased Notified: 03/06/2019 Ceased: 23/07/2019 Companies House Number: 10427645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors