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Concorde Holdco Limited

Concorde Holdco Limited is an active company incorporated on 7 January 2021 with the registered office located in Reading, Berkshire. Concorde Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13120001
Private limited company
Age
4 years
Incorporated 7 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Brickworks
35-43 Greyfriars Road
Reading
RG1 1NP
England
Address changed on 30 Sep 2022 (3 years ago)
Previous address was Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Senior Operating Partner • French • Lives in UK • Born in Aug 1990
Director • Vice President • Austrian • Lives in UK • Born in May 1995
Director • Investor • Canadian,american • Lives in UK • Born in Sep 1980
Director • Senior Operating Partner • American • Lives in United States • Born in Sep 1957
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Concorde Bidco Limited
Petri Oksanen, Quentin Adrien Lathuille, and 4 more are mutual people.
Active
Concorde Topco Limited
Petri Oksanen, Quentin Adrien Lathuille, and 4 more are mutual people.
Active
Concorde Midco Limited
Petri Oksanen, Quentin Adrien Lathuille, and 4 more are mutual people.
Active
Concorde Pikco Limited
Petri Oksanen, Quentin Adrien Lathuille, and 2 more are mutual people.
Active
Concorde Pik Holdco Limited
Petri Oksanen, Quentin Adrien Lathuille, and 2 more are mutual people.
Active
Foxtrot Holdco Limited
Petri Oksanen and Quentin Adrien Lathuille are mutual people.
Active
Safari UK SPV Limited
Quentin Adrien Lathuille and Matthias Niederreiter are mutual people.
Active
Keyloop (UK) Limited
Mr Thomas Edward Kilroy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 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
£583.52M
Decreased by £11.63M (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£583.52M
Decreased by £11.63M (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Appointment Details Changed
3 Months Ago on 1 Aug 2025
New Charge Registered
3 Months Ago on 4 Jul 2025
Quentin Adrien Lathuille Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 18 Nov 2024
Concorde Pikco Limited (PSC) Appointed
1 Year 6 Months Ago on 19 Apr 2024
Concorde Topco Limited (PSC) Resigned
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 6 Jan 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Director's details changed
Submitted on 1 Aug 2025
Registration of charge 131200010002, created on 4 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Quentin Adrien Lathuille as a director on 30 April 2025
Submitted on 7 May 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 10 February 2023
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Repayment History
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