CONCEPT SPECIAL RISKS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CONCEPT SPECIAL RISKS HOLDINGS LTD
COMPANY NUMBER
08383302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
31/01/2013
(11 years and 10 months old)
WEBSITE
www.special-risks.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
31/01/2013
26/02/2013
LATITUDE SPECIAL RISKS HOLDINGS LTD
LEEDS
LS20 8EY
Telephone: 01943882700
TPS: No
Unity House
2 Station Court, Station Road
Guiseley
Leeds, West Yorkshire
LS20 8EY
Telephone: 882700
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 |
|---|---|---|
| CONCEPT SPECIAL RISKS HOLDINGS LTD | Active - Accounts Filed | View Report |
| RECREATIONAL CHARTER INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONCEPT SPECIAL RISKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONCEPT SPECIAL RISKS HOLDINGS LTD?
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 CONCEPT SPECIAL RISKS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCEPT SPECIAL RISKS HOLDINGS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2013 - Present (11 years and 10 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
03/06/2021 - Present (3 years and 6 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/06/2021 - Present (3 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
03/06/2021 - Present (3 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPT SPECIAL RISKS HOLDINGS LTD | Active - Accounts Filed | View Report |
| RECREATIONAL CHARTER INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONCEPT SPECIAL RISKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 22/09/2022 | Christopher Demuth (928430319) has left the board |
| 05/03/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member Steven Menzies (927455029) Appointed |
| 18/06/2021 | New Board Member Christopher Demuth (928430319) Appointed |
| 18/06/2021 | New Board Member Jamie Sahara (928430294) Appointed |
| 18/06/2021 | New Board Member Jeffrey Alan Silver (927718284) Appointed |
| 15/06/2021 | Alexander Mark Thomas (905609556) has left the board |
| 07/02/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 25/02/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 24/02/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 10/03/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 09/01/2017 | Bernard Billon (917545287) has left the board |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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