Menna Overview
Here’s a quick overview of CONCEPT SPECIAL RISKS HOLDINGS LTD 👀 — a Guiseley, Leeds based business that started in 2013.
CONCEPT SPECIAL RISKS HOLDINGS LTD
- Company statusactive
- Company No08383302
- Age13 years 6 months Incorporated 31 January 2013
- Officers3
Address
Unity House 2 Station Court, Station Road, Guiseley, Leeds, LS20 8EY
CONCEPT SPECIAL RISKS HOLDINGS LTD is an active company incorporated on 31 January 2013 and based in Guiseley, Leeds. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Change Account Reference Date Company Current Shortened
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALVERT, Michael George | secretary | 31 Jan 2013 | |
| CALVERT, Michael George | director | Feb 1971 | 31 Jan 2013 |
| SMITH, Hayden William | director | Apr 1985 | 09 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Applied Financial Lines Ltd | 28 May 2021 | |
| Mr Alexander Mark Thomas | Nov 1960 | 28 Dec 2016 |
| Mr Michael George Calvert | Feb 1971 | 28 Dec 2016 |
| Mr Beric Anthony Usher | May 1953 | 06 Apr 2016 |
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CALVERT, Michael George, SMITH, Hayden William, DEMUTH, Christopher, MENZIES, Steven, SAHARA, Jamie, SILVER, Jeffrey Alan, THOMAS, Alexander Mark, USHER, Beric Anthony are mutual persons.
CALVERT, Michael George, SMITH, Hayden William, BILLON, Bernard, THOMAS, Alexander Mark, USHER, Beric Anthony are mutual persons.
SMITH, Hayden William are mutual persons.
MENZIES, Steven, SILVER, Jeffrey Alan are mutual persons.
MENZIES, Steven, SILVER, Jeffrey Alan are mutual persons.
THOMAS, Alexander Mark, USHER, Beric Anthony are mutual persons.
THOMAS, Alexander Mark are mutual persons.
USHER, Beric Anthony are mutual persons.
USHER, Beric Anthony are mutual persons.
APPLIED CRISIS UNDERWRITERS LIMITED
CALVERT, Michael George, SMITH, Hayden William are mutual persons.
APPLIED ENTERTAINMENT AND SPORTS LIMITED
CALVERT, Michael George, SMITH, Hayden William are mutual persons.
APPLIED FINANCIAL LINES LTD.
CALVERT, Michael George, SMITH, Hayden William, MENZIES, Steven, SILVER, Jeffrey Alan are mutual persons.
APPLIED CREDIT LIMITED
CALVERT, Michael George, SMITH, Hayden William, SILVER, Jeffrey Alan are mutual persons.
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Here’s a quick overview of CONCEPT SPECIAL RISKS HOLDINGS LTD 👀 — a Guiseley, Leeds based business that started in 2013.