CONICH HOLDINGS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CONICH HOLDINGS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
CONICH HOLDINGS LIMITED was incorporated 8 years ago on 25/04/2016 and has the registered number: SC533589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
CONICH HOLDINGS LIMITED was incorporated 8 years ago on 25/04/2016 and has the registered number: SC533589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
CONICH HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 30/04/2023 | 29/01/2025 |
Registered Office
VIOLET COTTAGE
GLASGOW
G63 0JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS OLIVIA WARNES | Aug 1988 | British | Director | 2023-04-05 | CURRENT |
| MR MICHAEL WARNES | May 1994 | British | Director | 2019-08-09 | CURRENT |
| DAVID KEITH WARNES | Sep 1959 | British | Director | 2019-08-09 | CURRENT |
| MR STUART NEIL FRASER | May 1981 | British | Director | 2016-04-25 | CURRENT |
| MR DAVID OLIVER FRASER | Oct 1982 | British | Director | 2016-04-25 | CURRENT |
| MR ALEXANDER MCNIVEN FRASER | Jan 1955 | Scottish | Director | 2016-04-25 | CURRENT |
| MR DAVID FLETCHER | Mar 1975 | British | Director | 2019-08-09 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Keith Warnes | 2018-05-18 | 9/1959 | By Drymen | Ownership of shares 25 to 50 percent |
| Mr Alexander Mcniven Fraser | 2016-05-06 - 2018-05-10 | 1/1955 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Conich Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-27 | 30-04-2023 | £4,692 Cash £295,812 equity |
| Conich Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-18 | 30-04-2022 | £497 Cash £298,881 equity |
| Conich Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-25 | 30-04-2021 | £9,968 Cash £300,225 equity |
| Conich Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-24 | 30-04-2020 | £26 Cash £301,347 equity |
| CONICH_HOLDINGS_LIMITED - Accounts | 2020-02-01 | 30-04-2019 | £293,324 equity |
| CONICH_HOLDINGS_LIMITED - Accounts | 2019-01-29 | 30-04-2018 | £20 Cash £298,137 equity |
| CONICH_HOLDINGS_LIMITED - Accounts | 2018-01-26 | 30-04-2017 | £58,083 equity |