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Concept Facilities Holdings Limited

Concept Facilities Holdings Limited is an active company incorporated on 13 March 2015 with the registered office located in Thatcham, Berkshire. Concept Facilities Holdings Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09488555
Private limited company
Age
10 years
Incorporated 13 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Lindenmuth House
37 Greenham Business Park
Thatcham
Berkshire
RG19 6HW
United Kingdom
Address changed on 2 Nov 2022 (3 years ago)
Previous address was Pound Court Pound Street Newbury Berkshire RG14 6AA United Kingdom
Telephone
0191 9031839
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in England • Born in Sep 1983
Mr Andrew John Nicholson
PSC • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Facilities Management Limited
Leon Harding and Andrew John Nicholson are mutual people.
Active
Undine Street Limited
Leon Harding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Mr Leon Harding (PSC) Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Mr Leon Harding Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
David Harding Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Mr Leon Harding (PSC) Details Changed
3 Years Ago on 7 Oct 2022
Clifford Barker (PSC) Resigned
3 Years Ago on 7 Oct 2022
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 20 Mar 2025
Change of details for Mr Leon Harding as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Director's details changed for Mr Leon Harding on 10 July 2024
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Jun 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Jul 2023
Termination of appointment of David Harding as a director on 31 March 2023
Submitted on 5 Jul 2023
Change of details for Mr Leon Harding as a person with significant control on 7 October 2022
Submitted on 29 Mar 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 29 Mar 2023
Notification of Andrew John Nicholson as a person with significant control on 7 October 2022
Submitted on 28 Mar 2023
Repayment History
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