Introduction
Watch Company
C
CONCEP HOLDINGS LIMITED
CONCEP HOLDINGS LIMITED is an active company incorporated on 24 August 2018 with the registered office located in Kingston Upon Thames. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CONCEP HOLDINGS LIMITED was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11535924
LTD Company
Age
7 Years
Incorporated 24 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames, KT2 6PT,
Previous Addresses
1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom
From: 30 August 2022To: 8 November 2022
C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
From: 15 September 2021To: 30 August 2022
201 Borough High Street London SE1 1JA United Kingdom
From: 13 March 2020To: 15 September 2021
Floor 6 Portland House Bressenden Place London SW1E 5BH United Kingdom
From: 24 August 2018To: 13 March 2020
20 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
15
Officers
2
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
MARWAHA, Avaneesh
ActivePrinceton Mews, Kingston Upon ThamesKT2 6PT
Born August 1980
Director
Appointed 23 Jun 2025
MARWAHA, Avaneesh
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born August 1980
Director
23 Jun 2025
Active
O'BRIEN, Liberty Rebecca
ActivePrinceton Mews, Kingston Upon ThamesKT2 6PT
Born July 1991
Director
Appointed 01 Sept 2021
O'BRIEN, Liberty Rebecca
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born July 1991
Director
01 Sept 2021
Active
SINGH, Priyanka
ActivePrinceton Mews, Kingston Upon ThamesKT2 6PT
Born February 1980
Director
Appointed 23 Jun 2025
SINGH, Priyanka
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born February 1980
Director
23 Jun 2025
Active
BALE, Adam Craig
Resigned40 Bank Street, LondonE14 5DS
Secretary
Appointed 24 Aug 2018
Resigned 01 Sept 2021
BALE, Adam Craig
40 Bank Street, LondonE14 5DS
Secretary
24 Aug 2018
Resigned 01 Sept 2021
Resigned
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED
ResignedBank Street, LondonE14 5DS
Corporate secretary
Appointed 01 Sept 2021
Resigned 16 Aug 2022
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED
Bank Street, LondonE14 5DS
Corporate secretary
01 Sept 2021
Resigned 16 Aug 2022
Resigned
CHAMBERLAIN, Mark
ResignedPrinceton Mews, Kingston Upon ThamesKT2 6PT
Born February 1973
Director
Appointed 01 Sept 2021
Resigned 12 Feb 2024
CHAMBERLAIN, Mark
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born February 1973
Director
01 Sept 2021
Resigned 12 Feb 2024
Resigned
DAVEY, Liberty Rebecca
ResignedPrinceton Mews, Kingston Upon ThamesKT2 6PT
Born July 1991
Director
Appointed 01 Sept 2021
Resigned 01 Sept 2021
DAVEY, Liberty Rebecca
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born July 1991
Director
01 Sept 2021
Resigned 01 Sept 2021
Resigned
GILLERT, Carl
ResignedPrinceton Mews, Kingston Upon ThamesKT2 6PT
Born June 1970
Director
Appointed 24 Apr 2024
Resigned 07 Feb 2025
GILLERT, Carl
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born June 1970
Director
24 Apr 2024
Resigned 07 Feb 2025
Resigned
JOHNSON, Andrew David Michael
Resigned40 Bank Street, LondonE14 5DS
Born September 1953
Director
Appointed 24 Aug 2018
Resigned 01 Sept 2021
JOHNSON, Andrew David Michael
40 Bank Street, LondonE14 5DS
Born September 1953
Director
24 Aug 2018
Resigned 01 Sept 2021
Resigned
MORGAN, Daniel George
ResignedBorough High Street, LondonSE1 1JA
Born March 1966
Director
Appointed 24 Aug 2018
Resigned 01 Sept 2021
MORGAN, Daniel George
Borough High Street, LondonSE1 1JA
Born March 1966
Director
24 Aug 2018
Resigned 01 Sept 2021
Resigned
RAHMANI, Milla
ResignedPrincetown Mews, SurreyKT2 6PT
Born January 1976
Director
Appointed 01 Sept 2021
Resigned 02 Sept 2022
RAHMANI, Milla
Princetown Mews, SurreyKT2 6PT
Born January 1976
Director
01 Sept 2021
Resigned 02 Sept 2022
Resigned
WARREN, Isaac
ResignedPrinceton Mews, Kingston Upon ThamesKT2 6PT
Born July 1977
Director
Appointed 21 Nov 2022
Resigned 23 Jun 2025
WARREN, Isaac
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born July 1977
Director
21 Nov 2022
Resigned 23 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Workshare Limited
ActivePrinceton Mews, Kingston Upon ThamesKT2 6PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Sept 2021
Workshare Limited
Princeton Mews, Kingston Upon ThamesKT2 6PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Sept 2021
Active
Mr Andrew David Michael Johnson
Ceased40 Bank Street, LondonE14 5DS
Born September 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2018
Ceased 01 Sept 2021
Mr Andrew David Michael Johnson
40 Bank Street, LondonE14 5DS
Born September 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2018
Ceased 01 Sept 2021
Ceased
Mr Daniel George Morgan
Ceased40 Bank Street, LondonE14 5DS
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2018
Ceased 01 Sept 2021
Mr Daniel George Morgan
40 Bank Street, LondonE14 5DS
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2018
Ceased 01 Sept 2021
Ceased
Filing History
70
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
31 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2022
8 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
31 August 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 August 2022
30 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2022
2 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2021
12 October 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 October 2021
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2021
15 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2021
15 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 September 2021
15 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2021
15 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2021
13 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2020
21 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 August 2019