CompaniesInTheUK

CONCIERGE 12 LIMITED

Company number 13612216 ·

Active

1 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Veld Offshore Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-28
Correspondence address
5th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Oc442980
Country registered
United Kingdom

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-31
Ceased on
2025-01-28
Date of birth
Correspondence address
 
Subscribers only

Pickstock Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-09
Ceased on
2025-01-28
Correspondence address
2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11760233
Country registered
United Kingdom