CONCEPTUAL HOLDING LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7TJ
Company number 06308211
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 788-790 FINCHLEY ROAD, LONDON, ENGLAND, NW11 7TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 22 December 2016; Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 13 December 2016; Termination of appointment of Premier Directors (Uk) Ltd as a director on 31 October 2016. The most likely internet sites of CONCEPTUAL HOLDING LIMITED are www.conceptualholding.co.uk, and www.conceptual-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conceptual Holding Limited is a Private Limited Company. The company registration number is 06308211. Conceptual Holding Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Conceptual Holding Limited is 788 790 Finchley Road London England Nw11 7tj. . ORTEGA SANCHEZ, Alfonso is a Director of the company. VALDES VALBUENA, Francisco Javier is a Director of the company. Secretary PREMIER SECRETARIES (UK) LTD has been resigned. Director CASTRO, Mario has been resigned. Director PREMIER DIRECTORS (UK) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ORTEGA SANCHEZ, Alfonso
Appointed Date: 31 October 2016
72 years old
Director
VALDES VALBUENA, Francisco Javier
Appointed Date: 31 October 2016
65 years old

Resigned Directors

Secretary
PREMIER SECRETARIES (UK) LTD
Resigned: 22 December 2016
Appointed Date: 10 July 2007
Director
CASTRO, Mario
Resigned: 31 October 2016
Appointed Date: 30 September 2008
62 years old
Director
PREMIER DIRECTORS (UK) LTD
Resigned: 31 October 2016
Appointed Date: 10 July 2007

Persons With Significant Control

Francisco Javier Valdes Valbuena
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alfonso Ortega Sanchez
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPTUAL HOLDING LIMITED Events

04 Jan 2017
Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 22 December 2016
13 Dec 2016
Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 13 December 2016
09 Dec 2016
Termination of appointment of Premier Directors (Uk) Ltd as a director on 31 October 2016
09 Dec 2016
Termination of appointment of Mario Castro as a director on 31 October 2016
09 Dec 2016
Termination of appointment of Mario Castro as a director on 31 October 2016
...
... and 27 more events
18 Jul 2008
Return made up to 10/07/08; full list of members
15 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2007
Incorporation

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