CONCORDE HOLDCO LIMITED - READING


Company Profile Company Filings

Overview

CONCORDE HOLDCO LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
CONCORDE HOLDCO LIMITED was incorporated 3 years ago on 07/01/2021 and has the registered number: 13120001. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CONCORDE HOLDCO LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

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

THE BRICKWORKS
READING
RG1 1NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETRI OKSANEN Sep 1980 Canadian Director 2021-01-07 CURRENT
MR MATTHIAS NIEDERREITER May 1995 Austrian Director 2023-09-11 CURRENT
MR QUENTIN ADRIEN LATHUILLE Aug 1990 French Director 2021-03-02 CURRENT
THOMAS EDWARD KILROY Apr 1970 British Director 2021-03-02 CURRENT
MR MICHAEL JAMES HUNT Sep 1969 British Director 2023-09-11 CURRENT
MR MICHAEL BARRY Sep 1957 American Director 2021-03-02 CURRENT
MR MATTHEW STEPHEN SPETZLER Sep 1979 American,British Director 2021-01-07 UNTIL 2023-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Concorde Topco Limited 2021-02-03 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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