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Concat Holdings Limited, Hartlepool

Concat Holdings Limited is a private limited company. Once, it was named Revelpack Limited (it was changed on 1995-03-16). Registered at 243-245 York Road, Hartlepool TS26 9AD, this 29 years old company was incorporated on 1994-10-06 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this enterprise: Dianne B. (appointed on 22 November 1994), Geoffrey B. (appointed on 22 November 1994). As for the secretaries (1 in total), we can name: Dianne B. (appointed on 23 May 2014).
About
Name: Concat Holdings Limited
Number: 02975286
Incorporation date: 1994-10-06
End of financial year: 30 April
 
Address: 243-245 York Road
Hartlepool
TS26 9AD
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Geoffrey B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Dianne B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Number Shares Allotted - 2,000 2,000 2,000 - - - - - - -
Shareholder Funds 35,520 35,520 35,520 11,478 - - - - - - -
Total Assets Less Current Liabilities 35,520 35,520 35,520 11,478 11,238 10,998 10,758 10,505 10,117 9,774 9,431

The target date for Concat Holdings Limited confirmation statement filing is 2024-10-20. The previous one was filed on 2023-10-06. The date for the next annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Geoffrey B. who has 1/2 or less of shares, 1/2 or less of voting rights. Dianne B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 12th, December 2023 | accounts 		Free Download (7 pages)

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