Introduction
Watch Company
C
CONCORDE PIK HOLDCO LIMITED
CONCORDE PIK HOLDCO LIMITED is an active company incorporated on 9 April 2024 with the registered office located in England. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CONCORDE PIK HOLDCO LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
15630706
LTD Company
Age
1 Years
Incorporated 9 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 9 April 2024 - 31 December 2024(9 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
The Brickworks 35-43 Greyfriars Road Reading England, RG1 1NP,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BARRY, Michael
Active35-43 Greyfriars Road, EnglandRG1 1NP
Born September 1957
Director
Appointed 09 Apr 2024
BARRY, Michael
35-43 Greyfriars Road, EnglandRG1 1NP
Born September 1957
Director
09 Apr 2024
Active
HUNT, Michael James
Active35-43 Greyfriars Road, EnglandRG1 1NP
Born September 1969
Director
Appointed 09 Apr 2024
HUNT, Michael James
35-43 Greyfriars Road, EnglandRG1 1NP
Born September 1969
Director
09 Apr 2024
Active
KILROY, Thomas Edward
Active35-43 Greyfriars Road, EnglandRG1 1NP
Born April 1970
Director
Appointed 09 Apr 2024
KILROY, Thomas Edward
35-43 Greyfriars Road, EnglandRG1 1NP
Born April 1970
Director
09 Apr 2024
Active
NIEDERREITER, Matthias
Active35-43 Greyfriars Road, EnglandRG1 1NP
Born May 1995
Director
Appointed 09 Apr 2024
NIEDERREITER, Matthias
35-43 Greyfriars Road, EnglandRG1 1NP
Born May 1995
Director
09 Apr 2024
Active
OKSANEN, Petri
Active35-43 Greyfriars Road, EnglandRG1 1NP
Born September 1980
Director
Appointed 09 Apr 2024
OKSANEN, Petri
35-43 Greyfriars Road, EnglandRG1 1NP
Born September 1980
Director
09 Apr 2024
Active
LATHUILLE, Quentin Adrien
Resigned35-43 Greyfriars Road, EnglandRG1 1NP
Born August 1990
Director
Appointed 09 Apr 2024
Resigned 30 Apr 2025
LATHUILLE, Quentin Adrien
35-43 Greyfriars Road, EnglandRG1 1NP
Born August 1990
Director
09 Apr 2024
Resigned 30 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Concorde Topco Limited
Active35-43 Greyfriars Road, EnglandRG1 1NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Concorde Topco Limited
35-43 Greyfriars Road, EnglandRG1 1NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
3 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2024