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Concept 66 Holdings Limited

Concept 66 Holdings Limited is a dissolved company incorporated on 9 January 2014 with the registered office located in Lutterworth, Leicestershire. Concept 66 Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 3 May 2025 (6 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08838154
Private limited company
Age
11 years
Incorporated 9 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was The Data Centre Leicester Road Lutterworth Leicestershire LE17 4HD
Telephone
01455556111
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Engineer • British • Lives in UK • Born in Mar 1978
Director • Head Teacher • British • Lives in England • Born in Sep 1981
Mr Christopher James Green
PSC • British • Lives in England • Born in Mar 1978
Mrs Jennie Elizabeth Edwards
PSC • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Concept 66 Ltd
Christopher James Green and Jennie Elizabeth Edwards are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Increased by £121K (+8%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.59M
Increased by £121K (+8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Months Ago on 3 May 2025
Declaration of Solvency
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 19 Aug 2024
Accounting Period Extended
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Mr Christopher James Green (PSC) Details Changed
2 Years 3 Months Ago on 13 Jul 2023
Jennie Elizabeth Edwards (PSC) Appointed
2 Years 3 Months Ago on 13 Jul 2023
Ms Jennie Elizabeth Green Details Changed
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2025
Declaration of solvency
Submitted on 3 Sep 2024
Registered office address changed from The Data Centre Leicester Road Lutterworth Leicestershire LE17 4HD to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 19 August 2024
Submitted on 19 Aug 2024
Appointment of a voluntary liquidator
Submitted on 19 Aug 2024
Resolutions
Submitted on 19 Aug 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 30 May 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 15 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Notification of Jennie Elizabeth Edwards as a person with significant control on 13 July 2023
Submitted on 13 Jul 2023
Repayment History
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