Conquip Engineering Group Holding Company Limited

15405790

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 4, ALTON, GU34 2UD

Incorporated 11/01/2024

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Steven John Mcconnell

director · Since 04/08/2026

BRITISH · ENGLAND · Age 43

Dc Spv Limited

corporate director · Since 04/08/2026

Gbc Spv Limited

corporate director · Since 04/08/2026

Former

Mr Garry Critchley

director · Resigned 04/08/2026

Mr Andrew Ernest Critchley

director · Resigned 04/08/2026

Daniel Critchley

secretary · Resigned 04/08/2026

Mr George Bill Critchley

director · Resigned 04/08/2026

Mr Daniel Critchley

director · Resigned 04/08/2026

Persons with Significant Control

Starquip Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Cayzer House, 30, Buckingham Gate, London, SW1E 6NN

Reg: 17355467 · Companies House · Private Limited Company

Notified 04/08/2026

Former PSCs

Mr Daniel Critchley

Ceased 04/08/2026

Mr George Bill Critchley

Ceased 04/08/2026

Mr Garry Critchley

Ceased 04/08/2026

Charges2 outstanding

A registered charge

outstanding

LLOYDS BANK PLC

Created 19/08/2026Registered 20/08/2026

A registered charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 23/09/2025Registered 12/08/2026Satisfied 12/08/2026

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 23/09/2025Registered 24/09/2025

Charge

satisfied

LLOYDS BANK PLC

Created 24/07/2024Registered 24/07/2024Satisfied 25/09/2025