Concierge 14 Limited, Oswestry
Concierge 14 Limited is a private limited company. Located at 2 Mile Oak, Maesbury Road, Oswestry SY10 8GA, the aforementioned 2 years old enterprise was incorporated on 2021-09-28 and is categorised as "buying and selling of own real estate" (SIC: 68100).2 directors can be found in the business: Tom W. (appointed on 12 May 2022), John P. (appointed on 28 September 2021).
| About | |
|---|---|
| Name: Concierge 14 Limited | |
| Number: 13648790 | |
| Incorporation date: 2021-09-28 | |
| End of financial year: 30 September |
| Address: |
2 Mile Oak Maesbury Road Oswestry SY10 8GA |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Pretique 2 Ltd
13 May 2022
| Address | Mission Hall 10 Mill Street, Dublin, Dublin 8, Ireland |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 708445 |
| Nature of control: |
25-50% shares |
J Ross Developments Ltd
13 May 2022
| Address | Brockton House Brockton, Shifnal, Salop, TF11 9NA, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03271686 |
| Nature of control: |
25-50% shares |
Pickstock Holdings Limited
28 September 2021 - 13 May 2022
| Address | 2 Mile Oak Maesbury Road, Oswestry, SY10 8GA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11760233 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-09-30 |
| Current Assets | 5,539,183 |
| Total Assets Less Current Liabilities | 71 |
The due date for Concierge 14 Limited confirmation statement filing is 2024-10-11. The most recent one was sent on 2023-09-27. The target date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.
3 persons of significant control are listed in the official register, namely: Pretique 2 Ltd owns 1/2 or less of shares. The corporate PSC can be found at 10 Mill Street, Dublin 8. J Ross Developments Ltd owns 1/2 or less of shares. The corporate PSC can be found at Brockton, TF11 9NA Shifnal, Salop. Pickstock Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Maesbury Road, SY10 8GA Oswestry.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 27th September 2023 filed on: 10th, October 2023 | confirmation statement |
Free Download
(3 pages)
|