CONYGAR HOLDINGS LIMITED

Overview

Company Name	CONYGAR HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04930501
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONYGAR HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CONYGAR HOLDINGS LIMITED located?

Registered Office Address	Brock House 19 Langham Street W1W 7NY London England
Undeliverable Registered Office Address	No

What are the latest accounts for CONYGAR HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for CONYGAR HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for CONYGAR HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Satisfaction of charge 049305010010 in full	1 pages	MR04

Mar 10, 2026	Satisfaction of charge 049305010009 in full	1 pages	MR04

Jan 30, 2026	Full accounts made up to Sep 30, 2025	19 pages	AA

Oct 22, 2025	Confirmation statement made on Oct 12, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Notification of The Conygar Investment Company Plc as a person with significant control on Oct 12, 2016	2 pages	PSC02

Jun 05, 2025	Withdrawal of a person with significant control statement on Jun 05, 2025	2 pages	PSC09

Apr 30, 2025	Registered office address changed from , 1 Duchess Street, London London, London, W1W 6AN, England to Brock House 19 Langham Street London W1W 7NY on Apr 30, 2025	1 pages	AD01

Jan 09, 2025	Full accounts made up to Sep 30, 2024	19 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

May 17, 2024	Registration of charge 049305010010, created on May 16, 2024	40 pages	MR01

Dec 12, 2023	Accounts for a small company made up to Sep 30, 2023	15 pages	AA

Nov 16, 2023	Registration of charge 049305010009, created on Nov 15, 2023	40 pages	MR01

Oct 16, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Director's details changed for Mr Robert Thomas Ernest Ware on Feb 13, 2023	2 pages	CH01

Jan 26, 2023	Accounts for a small company made up to Sep 30, 2022	15 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Accounts for a small company made up to Sep 30, 2021	15 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Accounts for a small company made up to Sep 30, 2020	14 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

May 20, 2020	Appointment of Mr Frederick Nicholas Gruffudd Jones as a director on Apr 06, 2020	2 pages	AP01

Apr 07, 2020	Appointment of Mr David Baldwin as a secretary on Apr 06, 2020	2 pages	AP03

Apr 06, 2020	Termination of appointment of Ross Hillier Mccaskill as a director on Apr 06, 2020	1 pages	TM01

Apr 06, 2020	Appointment of Mr David Baldwin as a director on Apr 06, 2020	2 pages	AP01

Dec 27, 2019	Accounts for a small company made up to Sep 30, 2019	14 pages	AA

View All Filings

Who are the officers of CONYGAR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDWIN, David 19 Langham Street W1W 7NY London Brock House England	Apr 06, 2020		Secretary	19 Langham Street W1W 7NY London Brock House England				268746850001
BALDWIN, David 19 Langham Street W1W 7NY London Brock House England	Apr 06, 2020		Director	19 Langham Street W1W 7NY London Brock House England	United Kingdom	British	1969-3	268740630001
JONES, Frederick Nicholas Gruffudd 19 Langham Street W1W 7NY London Brock House England	Apr 06, 2020		Director	19 Langham Street W1W 7NY London Brock House England	Wales	British	1980-3	213369850001
WARE, Christopher James David 19 Langham Street W1W 7NY London Brock House England	Sep 14, 2015		Director	19 Langham Street W1W 7NY London Brock House England	United Kingdom	British	1985-9	200978800001
WARE, Robert Thomas Ernest Thurleigh Road SW12 8UB London 17 England	Feb 12, 2004		Director	Thurleigh Road SW12 8UB London 17 England	England	British	1959-9	4779170005
BATCHELOR, Peter Andrew 110 Wigmore Street W1U 3RW London Fourth Floor United Kingdom	Feb 12, 2004	Sep 17, 2015	Secretary	110 Wigmore Street W1U 3RW London Fourth Floor United Kingdom		British		68594020003
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Oct 13, 2003	Feb 12, 2004	Secretary	160 Marston Avenue RM10 7LP Dagenham Essex		British		86860750001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Oct 13, 2003	Feb 12, 2004	Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey	United Kingdom	British	1960-1	38963210003
BATCHELOR, Peter Andrew 110 Wigmore Street W1U 3RW London Fourth Floor United Kingdom	Dec 06, 2004	Sep 17, 2015	Director	110 Wigmore Street W1U 3RW London Fourth Floor United Kingdom	England	British	1963-1	68594020004
MCCASKILL, Ross Hillier London W1W 6AN London 1 Duchess Street, London England	Sep 14, 2015	Apr 06, 2020	Director	London W1W 6AN London 1 Duchess Street, London England	United Kingdom	British	1979-10	196173140001
VAUGHAN, Steven Mark Ewshot Hurst Church Lane Ewshot GU10 5BD Farnham Surrey	Dec 06, 2004	May 29, 2015	Director	Ewshot Hurst Church Lane Ewshot GU10 5BD Farnham Surrey	England	British	1958-3	98406850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONYGAR HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Conygar Investment Company Plc

Oct 12, 2016

19 Langham Street

W1W 7NY London

Brock House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04907617

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CONYGAR HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 12, 2016	Oct 12, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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