CONCIERGE HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CONCIERGE HOLDING COMPANY LIMITED
COMPANY NUMBER
09709521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 7AP
10 Hammersmith Grove
LONDON
W6 7AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Nicolas David Jean Eugene Guernier (921876457) has left the board |
| 19/11/2024 | Nicolas Franck Jean Broussaud (927925107) has left the board |
| 19/11/2024 | Amir Nahai (924045597) has left the board |
Credit Risk Overview
Want to learn more about CONCIERGE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCIERGE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCIERGE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2018 - Present (6 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2015 - 15/11/2016 (1 years and 3 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/12/2015 - 15/11/2016 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/12/2015 - 15/11/2016 (11 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/12/2015 - 07/06/2016 (5 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCOR SA | N/A | N/A |
| AAPC EXPERIENCE PTE LTD | N/A | N/A |
| AAPC LOUNGE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| ACCOR (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ACCOR HOTELSERVICES UK LIMITED | Active - Accounts Filed | View Report |
| ACTIMOS SAS | N/A | N/A |
| LIFEALIKE LIMITED | Active - Accounts Filed | View Report |
| GALLERIES WORLDWIDE LTD | Company is dissolved | View Report |
| LIFEALIKE USA LTD | Non-Trading | View Report |
| ONEFINESTAY MEMBERS CLUB LTD | Company is dissolved | View Report |
| ONEFINESTAY RESERVATIONS LIMITED | Company is dissolved | View Report |
| PIERPONT FRANCE LTD | Company is dissolved | View Report |
| PIERPONT GALLERIES LTD | Company is dissolved | View Report |
| ADAGIO SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Nicolas David Jean Eugene Guernier (921876457) has left the board |
| 19/11/2024 | Nicolas Franck Jean Broussaud (927925107) has left the board |
| 19/11/2024 | Amir Nahai (924045597) has left the board |
| 29/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 05/02/2021 | New Board Member Nicolas Franck Jean Broussaud (927925107) Appointed |
| 17/01/2021 | New Accounts filed |
| 05/10/2020 | Thibault Marie Laurent Viort (921876511) has left the board |
| 19/09/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 01/05/2019 | David Amsellem (919977929) has left the board |
| 21/02/2019 | Change in Reg. Office |
| 25/12/2018 | Jerome Richard (924376405) has left the board |
| 21/11/2018 | New Board Member Olivier Andre Georges Thibault Larigaldie (925264911) Appointed |
| 21/09/2018 | New Board Member David Amsellem (919977929) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Jerome Richard (924376405) Appointed |
| 01/03/2018 | Steven Arnaud Joseph Daines (920826140) has left the board |
| 13/02/2018 | David Amsellem (919977929) has left the board |
| 13/02/2018 | David Amsellem (919977929) has left the board |
| 28/11/2017 | New Board Member Amir Nahai (924045597) Appointed |
| 17/11/2017 | Emmanuel Baudart (921876560) has left the board |
| 03/11/2017 | Change in Reg. Office |
| 23/10/2017 | Change in Reg. Office |
| 08/08/2017 | New Annual Return filed |
| 15/06/2017 | New Accounts filed |
| 28/11/2016 | New Board Member Steven Arnaud Joseph Daines (920826140) Appointed |
| 28/11/2016 | Steven Arnaud Joseph Daines (921876614) has left the board |
| 21/11/2016 | Philippe Carle (920425887) has left the board |
| 21/11/2016 | Fabien Dawidowicz (921750970) has left the board |
| 21/11/2016 | James Eyton (920383628) has left the board |
| 21/11/2016 | HABERT DASSAULT FINANCE S.A.S. (920936328) has left the board |
| 21/11/2016 | John Jay Sherwood Jnr. (920388393) has left the board |
| 21/11/2016 | Mary Jo Potter (920385999) has left the board |
| 21/11/2016 | Linda Margaret Jenkinson (919977930) has left the board |
| 21/11/2016 | New Board Member Steven Arnaud Joseph Daines (921876614) Appointed |
| 21/11/2016 | New Board Member Emmanuel Baudart (921876560) Appointed |
| 21/11/2016 | New Board Member Thibault Marie Laurent Viort (921876511) Appointed |
| 21/11/2016 | New Board Member Nicolas David Jean Eugene Guernier (921876457) Appointed |
| 04/11/2016 | New Company Secretary Fabien Dawidowicz (921750970) Appointed |
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