Concept Special Risks Holdings started in year 2013 as Private Limited Company with registration number 08383302. The Concept Special Risks Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Guiseley at Unity House 2 Station Court. Postal code: LS20 8EY. Since 2013-02-26 Concept Special Risks Holdings Ltd is no longer carrying the name Latitude Special Risks Holdings.
At the moment there are 4 directors in the the company, namely Jamie S., Steven M. and Jeffrey S. and others. In addition one secretary - Michael C. - is with the firm. As of 29 April 2024, there were 4 ex directors - Christopher D., Bernard B. and others listed below. There were no ex secretaries.
| Office Address | Unity House 2 Station Court |
| Office Address2 | Station Road |
| Town | Guiseley |
| Post code | LS20 8EY |
| Country of origin | United Kingdom |
| Registration Number | 08383302 |
| Date of Incorporation | Thu, 31st Jan 2013 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 03 June 2021
Position: Director
Appointed: 03 June 2021
Position: Director
Appointed: 03 June 2021
Position: Director
Appointed: 31 January 2013
Position: Secretary
Appointed: 31 January 2013
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Applied Financial Lines Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Beric U. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Applied Financial Lines Ltd
The St Botolph Building Houndsditch, London, EC3A 7AR, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Notified on | 28 May 2021 |
| Nature of control: |
significiant influence or control |
Beric U.
| Notified on | 6 April 2016 |
| Ceased on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael C.
| Notified on | 28 December 2016 |
| Ceased on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander T.
| Notified on | 28 December 2016 |
| Ceased on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Latitude Special Risks Holdings | February 26, 2013 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 985 | 132 | 72 |
| Current Assets | 5 985 | 177 | 177 |
| Debtors | 45 | 105 | |
| Net Assets Liabilities | 405 985 | 400 177 | 400 177 |
| Other | |||
| Amounts Owed By Related Parties | 45 | 105 | |
| Average Number Employees During Period | 1 | 5 | 4 |
| Balances Amounts Owed By Related Parties | 45 | 105 | |
| Investments Fixed Assets | 400 000 | 400 000 | 400 000 |
| Investments In Subsidiaries | 400 000 | 400 000 | 400 000 |
| Number Shares Issued Fully Paid | 2 695 813 | 2 695 813 | 2 695 813 |
| Par Value Share | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-01-31 filed on: 6th, February 2023 |
confirmation statement | Free Download (3 pages) |
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