CONCEPTUAL HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONCEPTUAL HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONCEPTUAL HOLDING LIMITED was incorporated 16 years ago on 10/07/2007 and has the registered number: 06308211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONCEPTUAL HOLDING LIMITED was incorporated 16 years ago on 10/07/2007 and has the registered number: 06308211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONCEPTUAL HOLDING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. FRANCISCO JAVIER VALDES VALBUENA | Feb 1960 | Spanish | Director | 2016-10-31 | CURRENT |
| MR. ALFONSO ORTEGA SANCHEZ | Jun 1953 | Spanish | Director | 2016-10-31 | CURRENT |
| PREMIER SECRETARIES (UK) LTD | Corporate Secretary | 2007-07-10 UNTIL 2016-12-22 | RESIGNED | ||
| MR MARIO CASTRO | Feb 1963 | Portuguese | Director | 2008-09-30 UNTIL 2016-10-31 | RESIGNED |
| PREMIER DIRECTORS (UK) LTD | Corporate Director | 2007-07-10 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Francisco Javier Valdes Valbuena | 2016-04-06 | 2/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Alfonso Ortega Sanchez | 2016-04-06 | 6/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Conceptual Holding Limited - Filleted accounts | 2024-04-19 | 31-12-2023 | £5,025 Cash £-7,396,646 equity |
| Conceptual Holding Limited - Filleted accounts | 2023-06-16 | 31-12-2022 | £5,025 Cash £-7,396,646 equity |
| Conceptual Holding Limited - Filleted accounts | 2022-09-21 | 31-12-2021 | £5,025 Cash £-7,396,646 equity |
| Conceptual Holding Limited - Filleted accounts | 2021-09-28 | 31-12-2020 | £5,025 Cash £-7,396,646 equity |
| Conceptual Holding Limited - Filleted accounts | 2020-08-20 | 31-12-2019 | £5,025 Cash £-7,392,146 equity |
| Conceptual Holding Limited - Filleted accounts | 2019-06-15 | 31-12-2018 | £5,025 Cash £-7,387,646 equity |
| Conceptual Holding Limited - Filleted accounts | 2018-07-11 | 31-12-2017 | £5,025 Cash £-7,383,146 equity |
| Micro-entity Accounts - CONCEPTUAL HOLDING LIMITED | 2017-08-15 | 31-12-2016 | £-7,383,146 equity |
| Abbreviated Company Accounts - CONCEPTUAL HOLDING LIMITED | 2016-09-10 | 31-12-2015 | £12,534 Cash £-7,368,128 equity |
| Abbreviated Company Accounts - CONCEPTUAL HOLDING LIMITED | 2015-08-21 | 31-12-2014 | £17,306 Cash £-7,368,128 equity |
| Abbreviated Company Accounts - CONCEPTUAL HOLDING LIMITED | 2014-10-01 | 31-12-2013 | £10,449 Cash £-7,368,128 equity |