CONCEPT HOUSE HOLDINGS LTD

Key Data

Status

Liquidation

Company No.

11921076

Incorporation date

02/04/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2019)

04/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

28/01/2025

Liquidators' statement of receipts and payments to 2024-11-29

View PDF (12 pages)

30/01/2024

Liquidators' statement of receipts and payments to 2023-11-29

View PDF (11 pages)

15/12/2023

Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-15

View PDF (2 pages)

31/01/2023

Liquidators' statement of receipts and payments to 2022-11-29

View PDF (11 pages)

15/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

15/12/2021

Resolutions

View PDF (1 pages)

15/12/2021

Declaration of solvency

View PDF (5 pages)

08/12/2021

Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU United Kingdom to C/O Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road Bolton BL1 4QR on 2021-12-08

View PDF (2 pages)

26/11/2021

Previous accounting period shortened from 2022-04-30 to 2021-11-26

View PDF (1 pages)

03/05/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (5 pages)

11/05/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (5 pages)

11/05/2020

Notification of Oliver Zebedee-Howard as a person with significant control on 2019-04-02

View PDF (2 pages)

29/10/2019

Memorandum and Articles of Association

View PDF (13 pages)

11/09/2019

Change of share class name or designation

View PDF (2 pages)

11/09/2019

Statement of capital on 2019-09-11

View PDF (4 pages)

11/09/2019

Solvency Statement dated 23/07/19

View PDF (1 pages)

11/09/2019

Resolutions

View PDF (3 pages)

11/09/2019

Resolutions

View PDF (3 pages)

02/07/2019

Statement of capital following an allotment of shares on 2019-06-03

View PDF (3 pages)

02/04/2019

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2020

Next confirmation date

15/04/2022

Last change occurred

30/04/2020

Accounts

Total Exemption Full

Last made up date

30/04/2020

Next account date

30/04/2021

Next due on

31/01/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stafford, Robert James	Secretary	02/04/2019 - Present	-
Marshall, Philip Jefferson	Director	02/04/2019 - Present	23
Zebedee-Howard, Oliver William Roy	Director	02/04/2019 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Reg. date:

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Turnover:

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Description

About CONCEPT HOUSE HOLDINGS LTD

CONCEPT HOUSE HOLDINGS LTD is an(a) Liquidation company incorporated on 02/04/2019 with the registered office located at Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD. There are currently 3 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 HOUSE HOLDINGS LTD?

CONCEPT HOUSE HOLDINGS LTD is currently Liquidation. It was registered on 02/04/2019 .

Where is CONCEPT HOUSE HOLDINGS LTD located?

CONCEPT HOUSE HOLDINGS LTD is registered at Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD.

What does CONCEPT HOUSE HOLDINGS LTD do?

CONCEPT HOUSE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONCEPT HOUSE HOLDINGS LTD?

The latest filing was on 04/02/2026: Return of final meeting in a members' voluntary winding up.