CONCEPT FACILITIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09488555

Incorporation date

13/03/2015

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2015)

26/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (5 pages)

12/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

20/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (4 pages)

10/07/2024

Director's details changed for Mr Leon Harding on 2024-07-10

View PDF (2 pages)

10/07/2024

Change of details for Mr Leon Harding as a person with significant control on 2024-07-10

View PDF (2 pages)

20/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

14/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

21/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

05/07/2023

Termination of appointment of David Harding as a director on 2023-03-31

View PDF (1 pages)

29/03/2023

Change of details for Mr Leon Harding as a person with significant control on 2022-10-07

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

28/03/2023

Director's details changed for Mr Andrew John Nicholson on 2023-03-28

View PDF (2 pages)

28/03/2023

Cessation of Clifford Barker as a person with significant control on 2022-10-07

View PDF (1 pages)

28/03/2023

Notification of Andrew John Nicholson as a person with significant control on 2022-10-07

View PDF (2 pages)

28/03/2023

Change of details for Mr Andrew John Nicholson as a person with significant control on 2022-10-07

View PDF (2 pages)

27/03/2023

Termination of appointment of Clifford Barker as a director on 2022-10-07

View PDF (1 pages)

27/03/2023

Appointment of Mr Andrew John Nicholson as a director on 2022-10-07

View PDF (2 pages)

03/11/2022

Change of details for Mr Leon Harding as a person with significant control on 2022-10-20

View PDF (2 pages)

03/11/2022

Director's details changed for Mr Leon Harding on 2022-10-20

View PDF (2 pages)

02/11/2022

Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA United Kingdom to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 2022-11-02

View PDF (1 pages)

02/11/2022

Change of details for Mr Clifford Barker as a person with significant control on 2022-10-20

View PDF (2 pages)

05/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

21/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (4 pages)

16/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

23/04/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

30/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

16/01/2020

Change of details for Mr Clifford Barker as a person with significant control on 2020-01-16

View PDF (2 pages)

16/01/2020

Director's details changed for Mr Clifford Barker on 2020-01-16

View PDF (2 pages)

09/01/2020

Director's details changed for Mr Clifford Barker on 2020-01-09

View PDF (2 pages)

05/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

27/06/2019

Notification of Leon Harding as a person with significant control on 2019-06-21

View PDF (2 pages)

27/06/2019

Change of details for Mr Clifford Barker as a person with significant control on 2019-06-21

View PDF (2 pages)

27/06/2019

Cessation of David Harding as a person with significant control on 2019-06-21

View PDF (1 pages)

27/06/2019

Appointment of Mr Leon Harding as a director on 2019-06-21

View PDF (2 pages)

23/05/2019

Change of details for Mr David Harding as a person with significant control on 2019-05-22

View PDF (2 pages)

23/05/2019

Change of details for Mr Clifford Barker as a person with significant control on 2019-05-22

View PDF (2 pages)

22/05/2019

Director's details changed for Mr David Harding on 2019-05-22

View PDF (2 pages)

22/05/2019

Director's details changed for Mr Clifford Barker on 2019-05-22

View PDF (2 pages)

22/05/2019

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Pound Court Pound Street Newbury Berkshire RG14 6AA on 2019-05-22

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (6 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

21/05/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (6 pages)

21/05/2018

Statement of capital following an allotment of shares on 2017-11-28

View PDF (3 pages)

21/05/2018

Statement of capital following an allotment of shares on 2017-11-28

View PDF (3 pages)

21/05/2018

Statement of capital following an allotment of shares on 2017-11-28

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

28/11/2017

Statement of capital following an allotment of shares on 2017-11-28

View PDF (3 pages)

17/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (7 pages)

11/11/2016

Resolutions

View PDF (19 pages)

11/11/2016

Change of share class name or designation

View PDF (2 pages)

31/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

13/03/2015

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONCEPT FACILITIES HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
200.00
-
0.00
-
-

2023
3
200.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONCEPT FACILITIES HOLDINGS LIMITED

CONCEPT FACILITIES HOLDINGS LIMITED is an(a) Active company incorporated on 13/03/2015 with the registered office located at Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire RG19 6HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT FACILITIES HOLDINGS LIMITED?

CONCEPT FACILITIES HOLDINGS LIMITED is currently Active. It was registered on 13/03/2015 .

Where is CONCEPT FACILITIES HOLDINGS LIMITED located?

CONCEPT FACILITIES HOLDINGS LIMITED is registered at Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire RG19 6HW.

What does CONCEPT FACILITIES HOLDINGS LIMITED do?

CONCEPT FACILITIES HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONCEPT FACILITIES HOLDINGS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-13 with updates.