Concierge Holding Company Limited

DataGardener
in liquidation
Large Enterprise

Concierge Holding Company Limited

09709521•Private Limited With Share Capital

C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB

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Incorporated

29/07/2015

Company Age

11 years

Directors

1

Employees

4

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Concierge Holding Company Limited (09709521) is a private limited with share capital incorporated on 29/07/2015 (11 years old) and registered in london, EC4M7RB. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 29/07/2015
EC4M7RB
4 employees

Financial Overview

Total Assets

£35.85M

Liabilities

£45.7K

Net Assets

£35.80M

Est. Turnover

£1.05M

AI Estimated
Unreported
Cash

£76.5K

Key Metrics

4

Employees

1

Directors

7

Shareholders

Board of Directors

1
W
william peter philippe allais
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-10-2025
Resolution
Category:Resolution
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-01-2025
Legacy
Category:Capital
Date:10-01-2025
Legacy
Category:Insolvency
Date:10-01-2025
Resolution
Category:Resolution
Date:10-01-2025
Legacy
Category:Capital
Date:23-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2024
Legacy
Category:Insolvency
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Resolution
Category:Resolution
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Legacy
Category:Miscellaneous
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Resolution
Category:Resolution
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Confirmation Statement
Category:Confirmation Statement
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2017
Memorandum Articles
Category:Incorporation
Date:08-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:18-04-2017
Capital Allotment Shares
Category:Capital
Date:05-04-2017
Resolution
Category:Resolution
Date:22-02-2017
Resolution
Category:Resolution
Date:25-11-2016
Capital Allotment Shares
Category:Capital
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:14-09-2016
Capital Allotment Shares
Category:Capital
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Resolution
Category:Resolution
Date:18-08-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Resolution
Category:Resolution
Date:24-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2016
Capital Cancellation Shares
Category:Capital
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date22/10/2024
Latest Accounts31/12/2023

Trading Addresses

10 Hammersmith Grove, London, W67AP
C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered

Related Companies

1
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live

Contact

C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB