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Concierge Holding Company Limited
09709521
liquidation
Private Limited Company
Health Score
N/A
Details
C/O INTERPATH LTD, LONDON, EC4M 7RB
Incorporated 29/07/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
William Peter Philippe Allais
director · Since 29/07/2025
CEO GROUP
FRENCH · FRANCE · Age 37
Also on 1 other board
Persons with Significant Control
Accor S.A.
75–100% shares
75–100% votes
Appoint directors
82, Rue Henri Farman, Issy Les Moulineaux, 92130
Notified 03/01/2017
Actimos
75–100% shares
Sequana, 82 Rue Henri Farman, Issy-Les-Moulineaux
Reg: 508690765 · Trade And Companies Register Of Nanterre · French Simplified Joint Stock Company
Notified 03/12/2018
John Paul Groupe
75–100% shares
66, Rue Des Archives, Paris
Reg: 852899806 · Trade And Companies Register Of Paris · French Simplified Joint Stock Company
Notified 01/08/2019
Former PSCs
Nicholas Moult
Ceased 03/01/2017
Alison Patel
Ceased 03/01/2017
Ramesh Patel
Ceased 03/01/2017
David Amsellem
Ceased 20/04/2018
Linda Jenkinson
Ceased 03/01/2017