CONCORD CAPITAL HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
CONCORD CAPITAL HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONCORD CAPITAL HOLDINGS LTD was incorporated 19 years ago on 18/02/2005 and has the registered number: 05369160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONCORD CAPITAL HOLDINGS LTD was incorporated 19 years ago on 18/02/2005 and has the registered number: 05369160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONCORD CAPITAL HOLDINGS LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 ALBANY COURTYARD
LONDON
W1J 0HF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EWI ENTERPRISES LIMITED (until 13/05/2017)
EWI ENTERPRISES LIMITED (until 13/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RIMVYDAS KARPIS | Nov 1974 | British | Director | 2005-02-18 | CURRENT |
MRS TATJANA KARPE | Secretary | 2013-04-29 | CURRENT | ||
FORMATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-18 UNTIL 2005-02-18 | RESIGNED | ||
TOMAS KULVIETIS | Nov 1984 | Secretary | 2005-02-18 UNTIL 2008-11-12 | RESIGNED | |
FORMATION NOMINEES LIMITED | Corporate Nominee Director | 2005-02-18 UNTIL 2005-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rimvydas Karpis | 2017-05-25 | 11/1974 | London | Ownership of shares 25 to 50 percent |
Mr Tatjana Karpe | 2016-04-06 | 7/1986 | London | Ownership of shares 75 to 100 percent |