Menna Overview
Here’s a quick overview of CONCOAT HOLDINGS LIMITED 👀 — a Wokingham, Berkshire based business that started in 1969.
CONCOAT HOLDINGS LIMITED
- Company statusactive
- Company No00967743
- Age56 years 11 months Incorporated 5 December 1969
- Officers5
Address
505 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
CONCOAT HOLDINGS LIMITED is an active company incorporated on 5 December 1969 and based in Wokingham, Berkshire. The company was registered 57 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Change Account Reference Date Company Previous Extended
6 Months Ago on 25 May 2026
Confirmation Statement With No Updates
9 Months Ago on 19 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 19 Feb 2026
Replacement Filing Of Director Appointment With Name
10 Months Ago on 29 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 11 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 25 Feb 2021
Capital Allotment Shares
5 Years Ago on 24 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SISEC LIMITED | corporate secretary | 14 Oct 2005 | |
| CONLEY, Eric Thomas | director | Aug 1974 | 08 Jul 2024 |
| HAIGH, Jeffrey D. | director | Jan 1967 | 09 Aug 2024 |
| HANEKOM, Mark | director | May 1976 | 20 Feb 2025 |
| HOUGH, Maria Santos | director | Nov 1976 | 09 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chase & Sons Limited | 06 Apr 2016 |
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SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
CONLEY, Eric Thomas, HAIGH, Jeffrey D., HANEKOM, Mark, HOUGH, Maria Santos, CHASE, Adam Peter, CHASE, Peter Richards, DUMAS, Kenneth Lanseigne, GREENMAN, David are mutual persons.
CONLEY, Eric Thomas, HAIGH, Jeffrey D., HANEKOM, Mark, HOUGH, Maria Santos, CHASE, Adam Peter, CHASE, Peter Richards, DUMAS, Kenneth Lanseigne, GREENMAN, David are mutual persons.
CONLEY, Eric Thomas, HAIGH, Jeffrey D., HANEKOM, Mark, HOUGH, Maria Santos, CHASE, Adam Peter, CHASE, Peter Richards, DUMAS, Kenneth Lanseigne, GREENMAN, David are mutual persons.
CONLEY, Eric Thomas, HAIGH, Jeffrey D., HANEKOM, Mark, HOUGH, Maria Santos, NAISBITT, Doreen, CHASE, Adam Peter, CHASE, Peter Richards, DUMAS, Kenneth Lanseigne, GREENMAN, David, NAISBITT, Arthur William, NAISBITT, Graham Kirk are mutual persons.
NAISBITT, Doreen, GREENMAN, David, GREENMAN, Susan Kaye, NAISBITT, Arthur William, NAISBITT, Graham Kirk are mutual persons.
NAISBITT, Graham Kirk are mutual persons.
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Here’s a quick overview of CONCOAT HOLDINGS LIMITED 👀 — a Wokingham, Berkshire based business that started in 1969.