CONCEPTUAL HOLDING LIMITED

CONCEPTUAL HOLDING LIMITED is an active private limited company, incorporated on 10 July 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CONCEPTUAL HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06308211
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BELL YARD
Post TownLONDON
CountryENGLAND
PostcodeWC2A 2JR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/10/2024
Last Made Up Date27/09/2023

Return

Next Due Date07/08/2016
Last Made Up Date10/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CONCEPTUAL HOLDING LIMITED

Directors

(The company's officers)
MR. ALFONSO ORTEGA SANCHEZ
(~70 year old Spanish national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in SPAIN
Appointed on 31/10/2016
MR. FRANCISCO JAVIER VALDES VALBUENA
(~64 year old Spanish national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS MAN
  • Usually resident in SPAIN
Appointed on 31/10/2016

Shareholders

(Persons of Significant Control)
Francisco Javier Valdes Valbuena
(~64 year old Spanish national)
7, Bell Yard, London, WC2A 2JR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Alfonso Ortega Sanchez
(~70 year old Spanish national)
7, Bell Yard, London, WC2A 2JR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONCEPTUAL HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 2JR.

Map of CONCEPTUAL HOLDING LIMITED at local scale
Map of CONCEPTUAL HOLDING LIMITED at local scale
Map of CONCEPTUAL HOLDING LIMITED at district scale
Map of CONCEPTUAL HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 2JR

Other companies with registered offices in WC2A 2JR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)