Conquest House Limited

General information

Name:

Conquest House Ltd

Office Address:

Conquest House Collington Avenue TN39 3LW Bexhill-on-sea

Number: 05899341

Incorporation date: 2006-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was established is 2006-08-08. Established under company registration number 05899341, it is registered as a Private Limited Company. You can contact the office of this company during business hours at the following location: Conquest House Collington Avenue, TN39 3LW Bexhill-on-sea. The firm has operated under three different names. The very first registered name, Minmar (786), was changed on 2006-09-26 to Iag Conquest House. The current name, in use since 2009, is Conquest House Limited. The enterprise's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. 31st December 2022 is the last time account status updates were filed.

With six recruitment offers since 2014/09/12, the firm has been a relatively active employer on the labour market. On 2017/01/11, it started searching for new workers for a full time Support Worker position in Peterborough, and on 2014/09/12, for the vacant position of a full time Senior Support Worker in Peterborough. So far, they have hired employees for the Night Staff Support Worker posts.

John W. and Tobias V. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since May 2019. Furthermore, the managing director's responsibilities are regularly supported by a secretary - Anthony L., who was officially appointed by this specific firm 15 years ago.

  • Previous company's names
  • Conquest House Limited 2009-03-16
  • Iag Conquest House Limited 2006-09-26
  • Minmar (786) Limited 2006-08-08

Company staff

John W.

Role: Director

Appointed: 21 May 2019

Latest update: 11 February 2024

Tobias V.

Role: Director

Appointed: 01 March 2018

Latest update: 11 February 2024

Anthony L.

Role: Secretary

Appointed: 30 April 2009

Latest update: 11 February 2024

People with significant control

The companies that control this firm are: Hastings Insurance Services Limited has substantial control or influence over the company. This business can be reached in Bexhill-On-Sea at Collington Avenue, TN39 3LW.

Hastings Insurance Services Limited
Address: Conquest House Collington Avenue, Bexhill-On-Sea, TN39 3LW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 14 December 2023
Nature of control:
substantial control or influence
Hastings Group Holdings Limited
Address: Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 10 February 2023
Ceased on 14 December 2023
Nature of control:
substantial control or influence
Advantage Insurance Company Limited
Address: 6:04 6th Floor Madison Midtown, Queensway, Gibraltar, GX11 1AA, PO Box 1429, Gibraltar
Legal authority Gibraltar Companies Act 2014-2019
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar Company Register
Registration number 85900
Notified on 10 August 2021
Ceased on 10 February 2023
Nature of control:
over 3/4 of shares
Hastings Group Holdings Plc
Address: Conquest House 32-34 Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW, United Kingdom
Legal authority Companies Act 2006
Legal form Pubic Limited Company
Country registered England
Place registered England And Wales Register Companies House
Registration number 9635183
Notified on 25 January 2018
Ceased on 10 August 2021
Nature of control:
substantial control or influence
Advantage Insurance Company Limited
Address: The Old Bank 17/21 Cannon Lane, Gibraltar, Gibraltar, Gibraltar
Legal authority Companies Act 2014
Legal form Limited Company
Country registered Gibraltar
Place registered Companies House Gibraltar
Registration number 85900
Notified on 6 April 2016
Ceased on 25 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023

Jobs and Vacancies at Conquest House Ltd

Support Worker in Peterborough, posted on Wednesday 11th January 2017
Region / City Anglia, Peterborough
Industry Medical services and healthcare
Salary £7.70 per hour
Job type full time
Contact by phone 01733244623
 
Night Staff Support Worker in Peterborough, posted on Wednesday 19th August 2015
Region / City Anglia, Peterborough
Industry Healthcare and medical services
Salary £7.04 per hour
Job type full time
 
Senior Support Worker in Peterborough, posted on Wednesday 19th August 2015
Region / City Anglia, Peterborough
Industry Healthcare
Salary £7.54 per hour
Job type full time
 
Support Worker in Peterborough, posted on Wednesday 19th August 2015
Region / City Anglia, Peterborough
Industry Medical services and healthcare
Salary £7.04 per hour
Job type full time
 
Support Worker in Peterborough, posted on Monday 20th October 2014
Region / City Anglia, Peterborough
Industry Healthcare and medical services
Salary £6.60 per hour
Job type full time
Contact by phone 01733 244623
 
Senior Support Worker in Peterborough, posted on Friday 12th September 2014
Region / City Anglia, Peterborough
Industry Medical services
Salary £7.00 per hour
Job type full time
Contact by phone 01733 244623
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 14th, January 2024
incorporation
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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