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Companies House/Guiseley/Company profile

CONCEPT SPECIAL RISKS HOLDINGS LTD

Active
08383302·incorporated 2013-01-31

CONCEPT SPECIAL RISKS HOLDINGS LTD is an active UK private limited company, incorporated on 31 January 2013 at Companies House (number 08383302; OpenRegistry canonical ID GB-08383302-concept-special-risks-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 39 active companies registered in Guiseley, Leeds (postcode LS20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-31
Registered Address
UNITY HOUSE 2 STATION COURT, STATION ROAD, GUISELEY, LEEDS, LS20 8EY
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

CONCEPT SPECIAL RISKS HOLDINGS LTD has 1 person with significant control on file:

  • United Risk International Holdings Ltd. Notified 2021-05-28.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Alexander Mark Thomas born 1960 resident in United Kingdom, British national. Notified 2016-12-28. Ceased 2021-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael George Calvert born 1971 resident in United Kingdom, British national. Notified 2016-12-28. Ceased 2021-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Beric Anthony Usher born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CONCEPT SPECIAL RISKS HOLDINGS LTD has previously traded as:

  • LATITUDE SPECIAL RISKS HOLDINGS LTD (until 2013-02-26)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Guiseley: