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Conquip Engineering Group Holding Company Limited

Conquip Engineering Group Holding Company Limited is an active company incorporated on 11 January 2024 with the registered office located in Alton, Hampshire. Conquip Engineering Group Holding Company Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15405790
Private limited company
Age
1 year 11 months
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (11 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 31 March 2026 (3 months remaining)
Address
Unit 4 Waterbrook Estate
Alton
Hampshire
GU34 2UD
England
Address changed on 25 Sep 2025 (2 months ago)
Previous address was Unit 4 Waterbrook Road Alton Hampshire GU34 2UD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in May 1996
PSC • Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Mar 1952
Mr George Bill Critchley
PSC • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Edifice Capital Holdings
Andrew Ernest Critchley, Daniel Critchley, and 2 more are mutual people.
Active
Edifice Capital Investments
Andrew Ernest Critchley, Daniel Critchley, and 2 more are mutual people.
Active
Waterbrook Machinery Group
Andrew Ernest Critchley, Daniel Critchley, and 1 more are mutual people.
Active
Conquip Engineering Group Limited
Andrew Ernest Critchley, Daniel Critchley, and 1 more are mutual people.
Active
Conquip Engineering Group Company
Andrew Ernest Critchley, Daniel Critchley, and 1 more are mutual people.
Active
Cantideck
Andrew Ernest Critchley, Daniel Critchley, and 1 more are mutual people.
Active
Pro Mech Limited
Daniel Critchley and George Bill Critchley are mutual people.
Active
Test & Tag Limited
Daniel Critchley and George Bill Critchley are mutual people.
Active
Financials
Conquip Engineering Group Holding Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
23 Days Ago on 13 Nov 2025
Charge Satisfied
2 Months Ago on 25 Sep 2025
Registered Address Changed
2 Months Ago on 25 Sep 2025
New Charge Registered
2 Months Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 19 Feb 2025
Garry Critchley (PSC) Appointed
1 Year 3 Months Ago on 14 Aug 2024
Mr Daniel Critchley (PSC) Details Changed
1 Year 3 Months Ago on 14 Aug 2024
George Bill Critchley (PSC) Appointed
1 Year 3 Months Ago on 14 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 24 Jul 2024
Mr Garry Critchley Appointed
1 Year 11 Months Ago on 11 Jan 2024
Name changed from ARG Industries Holding Company Limited
2 Months Ago on 16 Sep 2025
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Documents
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 13 Nov 2025
Certificate of change of name
Submitted on 13 Nov 2025
Change of name notice
Submitted on 13 Nov 2025
Resolutions
Submitted on 13 Nov 2025
Registered office address changed from Unit 4 Waterbrook Road Alton Hampshire GU34 2UD to Unit 4 Waterbrook Estate Alton Hampshire GU34 2UD on 25 September 2025
Submitted on 25 Sep 2025
Satisfaction of charge 154057900001 in full
Submitted on 25 Sep 2025
Registration of charge 154057900002, created on 23 September 2025
Submitted on 24 Sep 2025
Re-registration of Memorandum and Articles
Submitted on 16 Sep 2025
Certificate of re-registration from Unlimited to Limited
Submitted on 16 Sep 2025
Re-registration from a private unlimited company to a private limited company
Submitted on 16 Sep 2025
Repayment History
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