CONCIERGE HOLDING COMPANY LIMITED

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CONCIERGE HOLDING COMPANY LIMITED

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Key Data

Status

Liquidation

Company No.

09709521

Incorporation date

29/07/2015

Size

Full

Contacts

Registered address

Registered address

C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 29/11/2022)
dot icon06/10/2025
Resolutions
dot icon06/10/2025
Appointment of a voluntary liquidator
dot icon06/10/2025
Declaration of solvency
dot icon06/10/2025
Registered office address changed from 10 Hammersmith Grove London W6 7AP England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-10-06
dot icon18/09/2025
Appointment of William Peter Philippe Allais as a director on 2025-07-29
dot icon18/09/2025
Termination of appointment of Olivier Andre Georges Thibault Larigaldie as a director on 2025-07-28
dot icon10/01/2025
Resolutions
dot icon10/01/2025
Solvency Statement dated 09/01/25
dot icon10/01/2025
Statement by Directors
dot icon10/01/2025
Statement of capital on 2025-01-10
dot icon23/12/2024
Resolutions
dot icon23/12/2024
Solvency Statement dated 20/12/24
dot icon23/12/2024
Statement of capital on 2024-12-23
dot icon23/12/2024
Statement by Directors
dot icon19/11/2024
Termination of appointment of Nicolas David Jean Eugène Guernier as a director on 2024-11-14
dot icon15/11/2024
Termination of appointment of Nicolas Franck Jean Broussaud as a director on 2024-10-17
dot icon15/11/2024
Termination of appointment of Amir Nahai as a director on 2024-10-21
dot icon24/10/2024
Full accounts made up to 2023-12-31
dot icon24/09/2024
Confirmation statement made on 2024-09-08 with no updates
dot icon12/10/2023
Full accounts made up to 2022-12-31
dot icon12/10/2023
Notification of Actimos as a person with significant control on 2018-12-03
dot icon12/10/2023
Notification of John Paul Groupe as a person with significant control on 2019-08-01
dot icon12/10/2023
Confirmation statement made on 2023-09-08 with no updates
dot icon23/02/2023
Full accounts made up to 2021-12-31
dot icon23/01/2023
Compulsory strike-off action has been discontinued
dot icon29/11/2022
First Gazette notice for compulsory strike-off

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
08/09/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Amsellem, David
Director
14/09/2018 - 19/04/2019
1
Amsellem, David
Director
29/07/2015 - 06/02/2018
1
Broussaud, Nicolas Franck Jean
Director
15/01/2021 - 17/10/2024
1
Guernier, Nicolas David Jean Eugène
Director
15/11/2016 - 14/11/2024
-
Larigaldie, Olivier Andre Georges Thibault
Director
16/11/2018 - 28/07/2025
1

Persons with Significant Control

7
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Persons with Significant Control

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

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Description

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About CONCIERGE HOLDING COMPANY LIMITED

CONCIERGE HOLDING COMPANY LIMITED is an(a) Liquidation company incorporated on 29/07/2015 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCIERGE HOLDING COMPANY LIMITED?

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CONCIERGE HOLDING COMPANY LIMITED is currently Liquidation. It was registered on 29/07/2015 .

Where is CONCIERGE HOLDING COMPANY LIMITED located?

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CONCIERGE HOLDING COMPANY LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CONCIERGE HOLDING COMPANY LIMITED do?

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CONCIERGE HOLDING COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONCIERGE HOLDING COMPANY LIMITED?

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The latest filing was on 06/10/2025: Resolutions.