Conygar Holdings Limited
04930501
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
director · Since 12/02/2004
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 3 other boards
director · Since 14/09/2015
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 41
Also on 16 other boards
director · Since 06/04/2020
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 57
Also on 17 other boards
director · Since 06/04/2020
PROPERTY EXECUTIVE
BRITISH · WALES · Age 46
Also on 13 other boards
secretary · Since 06/04/2020
Former
director · Resigned 29/05/2015
secretary · Resigned 17/09/2015
director · Resigned 17/09/2015
director · Resigned 06/04/2020
Persons with Significant Control
The Conygar Investment Company Plc
Brock House, 19 Langham Street, London, W1W 7NY
Reg: 04907617 · Companies House · Public Limited Company
Notified 12/10/2016
Charges2 outstanding
A.S.K. PARTNERS AGENT LIMITED AS SECURITY AGENT
A.S.K. PARTNERS AGENT LIMITED (AS SECURITY AGENT)
HSBC BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)
HSBC BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)
Change History
Active
Private Limited Company
BROCK HOUSE
LONDON