ROAD3 CONCIERGE LIMITED

ROAD3 CONCIERGE LIMITED is an active private limited company, incorporated on 28 July 2020. The nature of the business includes Public relations and communications activities and two other classifications. The company's registered office is on Brooks Drive, Cheadle. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ROAD3 CONCIERGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PURE OFFICES, BROOKS DRIVE
Address Line 2	CHEADLE ROYAL BUSINESS PARK
Post Town	CHEADLE
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	SK8 3TD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	25/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70210 - Public relations and communications activities

73120 - Media representation services

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

ROAD3 CONCIERGE LIMITED

Directors

(The company's officers)

MR DANIEL BERNARD WILD

(~51 year old British national)

PURE OFFICES BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, SK8 3TD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/2020

MS LAURA WOLFE

(~51 year old British national)

PURE OFFICES, BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS DEVELOPMENT
Usually resident in ENGLAND

Appointed on 21/02/2022

Shareholders

(Persons of Significant Control)

Mr Daniel Bernard Wild

(~51 year old British national)

Pure Offices, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/07/2020

Ms Laura Wolfe

(~51 year old British national)

Pure Offices,, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2023

Connections

(Shared officers)

ROAD 3 LIMITED

MR DANIEL BERNARD WILD
MS LAURA WOLFE

Source: Companies House

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)