Concept Special Risks Holdings Ltd, Guiseley

Concept Special Risks Holdings Ltd is a private limited company. Previously, it was called Latitude Special Risks Holdings Ltd (changed on 2013-02-26). Located at Unity House 2 Station Court, Station Road, Guiseley LS20 8EY, the above-mentioned 11 years old firm was incorporated on 2013-01-31 and is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
4 directors can be found in the firm: Jamie S. (appointed on 03 June 2021), Steven M. (appointed on 03 June 2021), Jeffrey S. (appointed on 03 June 2021). Among the secretaries (1 in total), we can name: Michael C. (appointed on 31 January 2013).
About
Name: Concept Special Risks Holdings Ltd
Number: 08383302
Incorporation date: 2013-01-31
End of financial year: 31 May
 
Address: Unity House 2 Station Court
Station Road
Guiseley
LS20 8EY
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Applied Financial Lines Ltd
28 May 2021
Address The St Botolph Building Houndsditch, London, EC3A 7AR, England
Legal authority Companies Act
Legal form Private Limited Company
Nature of control: significiant influence or control
Beric U.
6 April 2016 - 28 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Michael C.
28 December 2016 - 28 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Alexander T.
28 December 2016 - 28 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2021-05-31 2022-05-31 2023-05-31
Current Assets 5,985 177 177

The date for Concept Special Risks Holdings Ltd confirmation statement filing is 2024-02-14. The most recent confirmation statement was sent on 2023-01-31. The deadline for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was sent for the time up to 31 May 2022.

4 persons of significant control are indexed in the official register, has substantial control or influence. The corporate PSC is located at Houndsditch, EC3A 7AR London.

Company filing
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Confirmation statement with no updates 2023-01-31
filed on: 6th, February 2023 | confirmation statement
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