CONICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONICA HOLDINGS LIMITED
COMPANY NUMBER
08729972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/10/2013
(11 years and 1 months old)
WEBSITE
www.conica.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2013
30/09/2014
CLG HOLDINGS LIMITED
NOTTINGHAMSHIRE
NG24 2ER
Telephone: 01636642460
TPS: No
Conica Jessop Way
Newark
Nottinghamshire
NG24 2ER
Telephone: 642460
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 |
|---|---|---|
| CONICA AG | N/A | N/A |
| CONICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONICA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONICA HOLDINGS LIMITED?
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 CONICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONICA HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
10/09/2018 - Present (6 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/10/2013 - 17/07/2014 (9 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/10/2013 - 31/05/2016 (2 years and 7 months) Born in Dec 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/10/2013 - Present (11 years and 1 months) Born in Sep 1962 |
Resigned | Director |
Current: 5 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERAFIN GMBH | N/A | N/A |
| CONICA AG | N/A | N/A |
| CONICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONICA LTD | Active - Accounts Filed | View Report |
| PLAYTOP LICENSING LIMITED | Non-Trading | View Report |
| SERAFIN 3. BETEILIGUNGSGESELLSCHAFT MBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member James Wright (909730759) Appointed |
| 14/05/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Christian Johannes Meyer-Hentschel (925030996) has left the board |
| 01/11/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Andre Marc Staempfli (921925565) has left the board |
| 14/09/2018 | New Board Member Chirag Shah (925031018) Appointed |
| 14/09/2018 | New Board Member Christian Johannes Meyer-Hentschel (925030996) Appointed |
| 14/05/2018 | New Accounts filed |
| 05/01/2018 | Nigel Charles Allen (901144813) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 28/11/2016 | New Board Member Andre Marc Staempfli (921925565) Appointed |
| 29/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 02/06/2016 | Dan Paul Muntean (918204192) has left the board |
| 23/10/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 26/08/2015 | Ulrich Daum (918953691) has left the board |
| 12/03/2015 | Change in Reg. Office |
| 24/10/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 23/07/2014 | Dino Kitzinger (918204193) has left the board |
| 23/07/2014 | New Board Member Ulrich Daum (918953691) Appointed |
| 29/10/2013 | Change in Reg. Office |
| 28/10/2013 | New Board Member Richard Hills (905326767) Appointed |
| 28/10/2013 | New Board Member Nigel Charles Allen (901144813) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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