Concorde Holdco Limited
Company Profile
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Large EnterpriseConcorde Holdco Limited
13120001•Private Limited With Share Capital
The Brickworks, 35-43 Greyfriars Road, Reading, RG11NP
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Incorporated
07/01/2021
Company Age
5 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Concorde Holdco Limited (13120001) is a private limited with share capital incorporated on 07/01/2021 (5 years old) and registered in reading, RG11NP. The company operates under SIC code 74990 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 07/01/2021
RG11NP
Financial Overview
Total Assets
£861.36M
Liabilities
£217.80M
Net Assets
£643.56M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:26-09-2025
Change Person Director Company
Category:Officers
Date:01-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2024
Legacy
Category:Accounts
Date:18-11-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:22-09-2024
Capital Allotment Shares
Category:Capital
Date:17-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2024
Legacy
Category:Accounts
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2022
Legacy
Category:Accounts
Date:21-10-2022
Legacy
Category:Other
Date:21-10-2022
Legacy
Category:Other
Date:21-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-06-2021
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Capital Reduction Of Capital Redomination
Category:Capital
Date:03-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-03-2021
Capital Redomination Of Shares
Category:Capital
Date:22-03-2021
Resolution
Category:Resolution
Date:20-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2021
Incorporation Company
Category:Incorporation
Date:07-01-2021
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
35-43 Greyfriars Road, Reading, RG11NPRegistered
35-43 Greyfriars Road, Reading, RG11NPRegistered
Cygnet Way Charnham Park, Hungerford, Berkshire, RG170YL
Related Companies
10
Contact
The Brickworks, 35-43 Greyfriars Road, Reading, RG11NP