CONCENTRIC US FINANCE 2 LIMITED
- Company statusactive
- Company No08350012
- Age12 years 6 months Incorporated 7 January 2013
- Officers3
Address
5 Brooklands, Redditch, Worcestershire, B98 9DW, United Kingdom
CONCENTRIC US FINANCE 2 LIMITED is an active company incorporated on 7 January 2013 and based in Redditch, Worcestershire, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 19 Nov 2024
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Dec 2023
Legacy
1 Year Ago on 12 Dec 2023
Legacy
1 Year Ago on 12 Dec 2023
Resolution
1 Year Ago on 12 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2023
Capital Allotment Shares
2 Years Ago on 17 Jan 2023
Resolution
2 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 19 Nov 2021
Capital Allotment Shares
3 Years Ago on 09 Nov 2021
Resolution
3 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 22 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2018
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEHOUSE, Marcus | secretary | 14 Mar 2018 | |
| KUNZ, Martin | director | Jan 1965 | 01 Mar 2022 |
| WHITEHOUSE, Marcus | director | Mar 1971 | 14 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Concentric Ab | 06 Apr 2016 |
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KUNZ, Martin are mutual persons.
KUNZ, Martin, WHITEHOUSE, Marcus, BESSANT, David Thomas are mutual persons.
KUNZ, Martin, WHITEHOUSE, Marcus, BESSANT, David Thomas, WOOLLEY, David John are mutual persons.
KUNZ, Martin, WHITEHOUSE, Marcus, BESSANT, David Thomas, WOOLLEY, David John are mutual persons.
KUNZ, Martin, WHITEHOUSE, Marcus, BESSANT, David Thomas, WOOLLEY, David John are mutual persons.
KUNZ, Martin, WHITEHOUSE, Marcus, BESSANT, David Thomas, WOOLLEY, David John are mutual persons.
KUNZ, Martin, WHITEHOUSE, Marcus, BESSANT, David Thomas, WOOLLEY, David John are mutual persons.
KUNZ, Martin, WHITEHOUSE, Marcus, BESSANT, David Thomas, WOOLLEY, David John are mutual persons.
KUNZ, Martin, WHITEHOUSE, Marcus, BESSANT, David Thomas, WOOLLEY, David John are mutual persons.
KUNZ, Martin, WHITEHOUSE, Marcus, BESSANT, David Thomas, WOOLLEY, David John are mutual persons.
KUNZ, Martin, WHITEHOUSE, Marcus, BESSANT, David Thomas, WOOLLEY, David John are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
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