Introduction
Watch Company
C
CONCIRRUS HOLDINGS LIMITED
CONCIRRUS HOLDINGS LIMITED is an active company incorporated on 23 February 2023 with the registered office located in Bradford. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. CONCIRRUS HOLDINGS LIMITED was registered 3 years ago.(SIC: 63990)
Status
active
Active since 3 years ago
Company No
14684528
LTD Company
Age
3 Years
Incorporated 23 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (4 months ago)
Submitted on 17 March 2026 (3 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
York House Cottingley Business Park Bradford, BD16 1PE,
Previous Addresses
C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
From: 21 August 2025To: 18 December 2025
The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom
From: 23 February 2023To: 21 August 2025
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
1
Funding
3
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
TARADASH, Reid
ActiveCottingley Business Park, BradfordBD16 1PE
Born May 1981
Director
Appointed 15 Dec 2025
TARADASH, Reid
Cottingley Business Park, BradfordBD16 1PE
Born May 1981
Director
15 Dec 2025
Active
CLYDE SECRETARIES LIMITED
ResignedHoundsditch, LondonEC3A 7AR
Corporate secretary
Appointed 23 Feb 2023
Resigned 25 Jan 2024
CLYDE SECRETARIES LIMITED
Houndsditch, LondonEC3A 7AR
Corporate secretary
23 Feb 2023
Resigned 25 Jan 2024
Resigned
MENZIES, Steven
ResignedHoundsditch, LondonEC3A 7AR
Born June 1966
Director
Appointed 23 Feb 2023
Resigned 24 Apr 2023
MENZIES, Steven
Houndsditch, LondonEC3A 7AR
Born June 1966
Director
23 Feb 2023
Resigned 24 Apr 2023
Resigned
SILVER, Jeffrey Alan
ResignedOld Mill Road, Omaha68154
Born October 1951
Director
Appointed 23 Feb 2023
Resigned 15 Dec 2025
SILVER, Jeffrey Alan
Old Mill Road, Omaha68154
Born October 1951
Director
23 Feb 2023
Resigned 15 Dec 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Reid Taradash
CeasedSt Botolph Building, LondonEC3A 7AR
Born May 1981
Nature of Control
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
Notified 31 Oct 2024
Ceased 31 Oct 2024
Mr Reid Taradash
St Botolph Building, LondonEC3A 7AR
Born May 1981
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
31 Oct 2024
Ceased 31 Oct 2024
Ceased
Mr Reid Taradash
CeasedCottingley Business Park, BradfordBD16 1PE
Born May 1981
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 31 Oct 2024
Ceased 31 Oct 2024
Mr Reid Taradash
Cottingley Business Park, BradfordBD16 1PE
Born May 1981
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
31 Oct 2024
Ceased 31 Oct 2024
Ceased
Mr Jamie Sahara
ActiveCottingley Business Park, BradfordBD16 1PE
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 31 Oct 2024
Mr Jamie Sahara
Cottingley Business Park, BradfordBD16 1PE
Born March 1980
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
31 Oct 2024
Active
Mr Steven Menzies
CeasedHoundsditch, LondonEC3A 7AR
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2023
Ceased 31 Oct 2024
Mr Steven Menzies
Houndsditch, LondonEC3A 7AR
Born June 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2023
Ceased 31 Oct 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
13 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
24 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 December 2025
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
11 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2025
11 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2025
21 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 March 2023