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CONCORD LIFTING EQUIPMENT HOLDINGS LIMITED

CONCORD LIFTING EQUIPMENT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONCORD LIFTING EQUIPMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15648333
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONCORD LIFTING EQUIPMENT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CONCORD LIFTING EQUIPMENT HOLDINGS LIMITED located?

    Registered Office Address
    Unit 56 Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCORD LIFTING EQUIPMENT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 15, 2026

    What is the status of the latest confirmation statement for CONCORD LIFTING EQUIPMENT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for CONCORD LIFTING EQUIPMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 1,400,100
    		3 pagesSH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2024

    Statement of capital on Apr 15, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CONCORD LIFTING EQUIPMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE MARGARY, Bridget Joanna Maria
    Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BE London
    Unit 56
    United Kingdom
    		Director
    Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BE London
    Unit 56
    United Kingdom
    		United KingdomBritishDirector1380360004
    KERRISON, Bernard Edward
    Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BE London
    Unit 56
    United Kingdom
    		Director
    Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BE London
    Unit 56
    United Kingdom
    		EnglandBritishDirector7387900004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONCORD LIFTING EQUIPMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bernard Edward Kerrison
    Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BE London
    Unit 56
    United Kingdom
    		Apr 15, 2024
    Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BE London
    Unit 56
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Bridget Joanna Maria De Margary
    Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BE London
    Unit 56
    United Kingdom
    		Apr 15, 2024
    Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BE London
    Unit 56
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0