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Concierge Holding Company Limited

Concierge Holding Company Limited is a liquidation company incorporated on 29 July 2015 with the registered office located in London, City of London. Concierge Holding Company Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 26 days ago
Company No
09709521
Private limited company
Age
10 years
Incorporated 29 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 40 days
Dated 8 September 2024 (1 year 1 month ago)
Next confirmation dated 8 September 2025
Was due on 22 September 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 6 Oct 2025 (26 days ago)
Previous address was 10 Hammersmith Grove London W6 7AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Commercial Director • American • Lives in France • Born in Apr 1978
Director • Ceo Group • French • Lives in France • Born in May 1989
Director • French • Lives in France • Born in Mar 1973
Director • M&A Corporate • French • Lives in France • Born in Dec 1978
Director • Ceo • French • Lives in France • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lesconcierges (Europe) Limited
Olivier Andre Georges Thibault Larigaldie and William Peter Philippe Allais are mutual people.
Active
Ennismore Lifestyle Group Limited
Nicolas Franck Jean Broussaud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£79K
Decreased by £52K (-40%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£37.18M
Increased by £24.51M (+194%)
Total Liabilities
-£47K
Increased by £12K (+34%)
Net Assets
£37.13M
Increased by £24.5M (+194%)
Debt Ratio (%)
0%
Decreased by 0.15% (-54%)
Latest Activity
Registered Address Changed
26 Days Ago on 6 Oct 2025
Declaration of Solvency
26 Days Ago on 6 Oct 2025
Voluntary Liquidator Appointed
26 Days Ago on 6 Oct 2025
William Peter Philippe Allais Appointed
3 Months Ago on 29 Jul 2025
Olivier Andre Georges Thibault Larigaldie Resigned
3 Months Ago on 28 Jul 2025
Nicolas David Jean Eugène Guernier Resigned
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Amir Nahai Resigned
1 Year Ago on 21 Oct 2024
Nicolas Franck Jean Broussaud Resigned
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Registered office address changed from 10 Hammersmith Grove London W6 7AP England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 6 October 2025
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 6 Oct 2025
Declaration of solvency
Submitted on 6 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Appointment of William Peter Philippe Allais as a director on 29 July 2025
Submitted on 18 Sep 2025
Termination of appointment of Olivier Andre Georges Thibault Larigaldie as a director on 28 July 2025
Submitted on 18 Sep 2025
Solvency Statement dated 09/01/25
Submitted on 10 Jan 2025
Statement by Directors
Submitted on 10 Jan 2025
Statement of capital on 10 January 2025
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Repayment History
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