OpenCompanies

Konzept Beteiligungs- Und Finanz Ltd

Company number
09807096
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Oct 2015
Dissolved
14 Jul 2026
Nature of business
Real estate agencies
Management of real estate on a fee or contract basis

Registered office

Officers

NameRoleAppointedResigned
KRUEMMEL & KOLLEGEN LTD Corporate-Secretary 3 Oct 2015 1 Jan 2019
KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH Corporate-Secretary 1 Jan 2019
VOIGT, Erich Gert Director 3 Oct 2015

Control

NameNature of controlNotifiedCeased
Mr Erich Gert Voigt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 25 Apr 2019
Omega One Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Apr 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £623,755 - 2
31 Dec 2023 £582,711 - 2
31 Dec 2022 £442,582 - 2
31 Dec 2021 £317,455 - 2
31 Dec 2020 £60,859 - 2
31 Dec 2019 £54,077 - 2
31 Dec 2018 £11,237 - -
31 Dec 2017 £11,678 - -
31 Dec 2016 £6,177 £3,874 -

Connections

Owned by

Konzept Beteiligungs- Und Finanz Ltd → Omega One Holding Ltd

Directors’ other companies

Data