Concep Holdings Limited

11535924

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PRINCETON MEWS, KINGSTON UPON THAMES, KT2 6PT

Incorporated 24/08/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

62090

Other information technology service activities

Officers

Ms Liberty Rebecca O'Brien

director · Since 01/09/2021

COMPANY SECRETARIAL ASSISTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Avaneesh Marwaha

director · Since 23/06/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 8 other boards

Priyanka Singh

director · Since 23/06/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 13 other boards

Persons with Significant Control

Workshare Limited

75–100% shares

75–100% votes

1, Princeton Mews, Kingston Upon Thames, KT2 6PT

Reg: 03559880 · Companies House · Private Limited Company

Notified 01/09/2021

Former PSCs

Mr Andrew David Michael Johnson

Ceased 01/09/2021

Mr Daniel George Morgan

Ceased 01/09/2021

Charges0 outstanding

Charge

satisfied

OWL ROCK CAPITAL CORPORATION AS COLLATERAL AGENT

Created 29/10/2021Registered 02/11/2021