Menna Overview
Here’s a quick overview of CONYGAR HOLDINGS LIMITED 👀 — a London based business that started in 2003.
CONYGAR HOLDINGS LIMITED
- Company statusactive
- Company No04930501
- Age22 years 9 months Incorporated 13 October 2003
- Officers5
Address
Brock House, 19 Langham Street, London, W1W 7NY, England
CONYGAR HOLDINGS LIMITED is an active company incorporated on 13 October 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 05 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 May 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 07 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 02 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, David | secretary | 06 Apr 2020 | |
| BALDWIN, David | director | Mar 1969 | 06 Apr 2020 |
| JONES, Frederick Nicholas Gruffudd | director | Mar 1980 | 06 Apr 2020 |
| WARE, Christopher James David | director | Sep 1985 | 14 Sept 2015 |
| WARE, Robert Thomas Ernest | director | Sep 1959 | 12 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Conygar Investment Company Plc | 12 Oct 2016 |
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BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David are mutual persons.
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Here’s a quick overview of CONYGAR HOLDINGS LIMITED 👀 — a London based business that started in 2003.