CONQUIP ENGINEERING GROUP HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

15405790

Incorporation date

11/01/2024

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/01/2024)

21/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (5 pages)

13/11/2025

Current accounting period shortened from 2026-01-31 to 2025-12-31

View PDF (1 pages)

13/11/2025

Change of name notice

View PDF (2 pages)

13/11/2025

Certificate of change of name

View PDF (5 pages)

13/11/2025

Resolutions

View PDF (28 pages)

25/09/2025

Registered office address changed from , Unit 4 Waterbrook Road, Alton, Hampshire, GU34 2UD to Unit 4 Waterbrook Estate Alton Hampshire GU34 2UD on 2025-09-25

View PDF (1 pages)

25/09/2025

Satisfaction of charge 154057900001 in full

View PDF (1 pages)

24/09/2025

Registration of charge 154057900002, created on 2025-09-23

View PDF (63 pages)

16/09/2025

Re-registration of Memorandum and Articles

View PDF (27 pages)

16/09/2025

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

16/09/2025

Re-registration from a private unlimited company to a private limited company

View PDF (3 pages)

16/09/2025

Resolutions

View PDF (5 pages)

19/02/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

14/08/2024

Change of share class name or designation

View PDF (2 pages)

14/08/2024

Resolutions

View PDF (5 pages)

14/08/2024

Allotment of a new class of shares by an unlimited company

View PDF (3 pages)

13/08/2024

Memorandum and Articles of Association

View PDF (27 pages)

07/08/2024

Resolutions

View PDF (1 pages)

07/08/2024

Resolutions

View PDF (2 pages)

07/08/2024

Solvency Statement dated 07/08/24

View PDF (2 pages)

07/08/2024

Statement by Directors

View PDF (2 pages)

07/08/2024

Statement of capital on 2024-08-07

View PDF (5 pages)

07/08/2024

Memorandum and Articles of Association

View PDF (6 pages)

07/08/2024

Resolutions

View PDF (2 pages)

07/08/2024

Resolutions

View PDF (2 pages)

07/08/2024

Allotment of a new class of shares by an unlimited company

View PDF (3 pages)

07/08/2024

Memorandum and Articles of Association

View PDF (28 pages)

24/07/2024

Registration of charge 154057900001, created on 2024-07-24

View PDF (34 pages)

26/01/2024

Appointment of Mr Garry Critchley as a director on 2024-01-11

View PDF (2 pages)

11/01/2024

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

10/01/2027

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Mr Garry Critchley	Director	11/01/2024 - Present	23
Critchley, Andrew Ernest	Director	11/01/2024 - Present	14
Critchley, George Bill	Director	11/01/2024 - Present	12
Critchley, Daniel	Director	11/01/2024 - Present	16
Critchley, Daniel	Secretary	11/01/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About CONQUIP ENGINEERING GROUP HOLDING COMPANY LIMITED

CONQUIP ENGINEERING GROUP HOLDING COMPANY LIMITED is an(a) Active company incorporated on 11/01/2024 with the registered office located at Unit 4 Waterbrook Estate, Alton, Hampshire GU34 2UD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CONQUIP ENGINEERING GROUP HOLDING COMPANY LIMITED?

CONQUIP ENGINEERING GROUP HOLDING COMPANY LIMITED is currently Active. It was registered on 11/01/2024 .

Where is CONQUIP ENGINEERING GROUP HOLDING COMPANY LIMITED located?

CONQUIP ENGINEERING GROUP HOLDING COMPANY LIMITED is registered at Unit 4 Waterbrook Estate, Alton, Hampshire GU34 2UD.

What does CONQUIP ENGINEERING GROUP HOLDING COMPANY LIMITED do?

CONQUIP ENGINEERING GROUP HOLDING COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONQUIP ENGINEERING GROUP HOLDING COMPANY LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-10 with updates.