Conquip Engineering Group Holding Company Limited

15405790

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 4, ALTON, GU34 2UD

Incorporated 11/01/2024

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Gbc Spv Limited

corporate director · Since 04/08/2026

Mr Steven John Mcconnell

director · Since 04/08/2026

BRITISH · ENGLAND · Age 43

Dc Spv Limited

corporate director · Since 04/08/2026

Former

Mr Daniel Critchley

director · Resigned 04/08/2026

Mr Garry Critchley

director · Resigned 04/08/2026

Daniel Critchley

secretary · Resigned 04/08/2026

Mr Andrew Ernest Critchley

director · Resigned 04/08/2026

Mr George Bill Critchley

director · Resigned 04/08/2026

Persons with Significant Control

Mr Daniel Critchley

25–50% shares

25–50% votes

British · England · Age 30

Unit 4, Waterbrook Estate, Alton, GU34 2UD

Notified 11/01/2024

Mr George Bill Critchley

25–50% shares

25–50% votes

British · United Kingdom · Age 38

Unit 4, Waterbrook Estate, Alton, GU34 2UD

Notified 14/08/2024

Mr Garry Critchley

25–50% shares

25–50% votes

British · England · Age 43

Unit 4, Waterbrook Estate, Alton, GU34 2UD

Notified 14/08/2024

Charges1 outstanding

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