Conegate Holdings Limited

General information

Name:

Conegate Holdings Ltd

Office Address:

Ramillies House 1-2 Ramillies Street W1F 7LN London

Number: 05219027

Incorporation date: 2004-09-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Conegate Holdings Limited can be reached at London at Ramillies House. Anyone can find the firm by its post code - W1F 7LN. This company has been operating on the English market for twenty years. This company is registered under the number 05219027 and company's state is active. The company's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. Conegate Holdings Ltd released its account information for the period up to 2022-11-30. The company's most recent annual confirmation statement was released on 2023-08-25.

David S. is the company's single director, that was selected to lead the company in 2010. This business had been managed by Clive S. up until July 2021. What is more, the managing director's assignments are constantly aided with by a secretary - Cheryl S., who was appointed by the following business in September 2004.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 09 July 2010

Latest update: 1 March 2024

Cheryl S.

Role: Secretary

Appointed: 01 September 2004

Latest update: 1 March 2024

People with significant control

The companies that control this firm include: Gc Co No.103 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ramillies Street, W1F 7LN, Greater London and was registered as a PSC under the registration number 08030157.

Gc Co No.103 Limited
Address: Ramillies House Ramillies Street, London, Greater London, W1F 7LN, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 08030157
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Resolution
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Total exemption full accounts data made up to 2022-11-30 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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