Concep Holdings Limited
- Company number
- 11535924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2018
- Nature of business
- Other information technology service activities
- Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARWAHA, Avaneesh | Director | 23 Jun 2025 | |
| SINGH, Priyanka | Director | 23 Jun 2025 | |
| O'BRIEN, Liberty Rebecca | Director | 1 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Michael Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2018 | 1 Sep 2021 |
| Mr Daniel George Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2018 | 1 Sep 2021 |
| Workshare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 Dormant | £61,876 | 2 |
| 31 Dec 2019 Dormant | £61,876 | 2 |
| 31 Dec 2018 | £100 | - |
Connections
Owned by
Concep Holdings Limited → Workshare Limited → Workshare Technology Holdings Limited → Roosevelt Bidco Limited → Litera Feeder Limited → HG Pooled Management Limited
Controls
- Concep Group Limited (05855928)
Directors’ other companies
- MARWAHA, Avaneesh - Director at Verowave Technologies Limited
- MARWAHA, Avaneesh - Director at Peppermint Technology Holdings Limited
- O'BRIEN, Liberty Rebecca - Director at Taashi Crown Limited
- O'BRIEN, Liberty Rebecca - Director at Odypharm Limited
- O'BRIEN, Liberty Rebecca - Director at Netbet Pay UK Ltd
- O'BRIEN, Liberty Rebecca - Director at Eden Secretaries Limited
- O'BRIEN, Liberty Rebecca - Director at Peppermint Technology Holdings Limited
- SINGH, Priyanka - Director at Verowave Technologies Limited
- SINGH, Priyanka - Director at Peppermint Technology Holdings Limited
Registered address
242 companies are registered at this address - likely a registration agent.