CONCENTRIC US FINANCE 2 LIMITED - REDDITCH
| Company Profile | Company Filings |
Overview
CONCENTRIC US FINANCE 2 LIMITED is a Private Limited Company from REDDITCH UNITED KINGDOM and has the status: Active.
CONCENTRIC US FINANCE 2 LIMITED was incorporated 11 years ago on 07/01/2013 and has the registered number: 08350012. The accounts status is FULL and accounts are next due on 30/09/2024.
CONCENTRIC US FINANCE 2 LIMITED was incorporated 11 years ago on 07/01/2013 and has the registered number: 08350012. The accounts status is FULL and accounts are next due on 30/09/2024.
CONCENTRIC US FINANCE 2 LIMITED - REDDITCH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
5 BROOKLANDS
REDDITCH
WORCESTERSHIRE
B98 9DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCUS WHITEHOUSE | Mar 1971 | British | Director | 2018-03-14 | CURRENT |
| MR MARTIN KUNZ | Jan 1965 | German | Director | 2022-03-01 | CURRENT |
| MR MARCUS WHITEHOUSE | Secretary | 2018-03-14 | CURRENT | ||
| MR DAVID THOMAS BESSANT | May 1971 | British | Director | 2013-01-07 UNTIL 2018-03-14 | RESIGNED |
| MR DAVID THOMAS BESSANT | Secretary | 2013-01-07 UNTIL 2018-03-14 | RESIGNED | ||
| MR DAVID JOHN WOOLLEY | May 1962 | British | Director | 2013-01-07 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Concentric Ab | 2016-04-06 | Linkoping 582 26 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |