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CONCEPT FACILITIES HOLDINGS LIMITED

Active
09488555·incorporated 2015-03-13

CONCEPT FACILITIES HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 March 2015 at Companies House (number 09488555; OpenRegistry canonical ID GB-09488555-concept-facilities-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,932 active companies registered in Thatcham, Berkshire (postcode RG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-13
Registered Address
LINDENMUTH HOUSE, 37 GREENHAM BUSINESS PARK, THATCHAM, BERKSHIRE, RG19 6HW, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CONCEPT FACILITIES HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

CONCEPT FACILITIES HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Andrew John Nicholson born 1983 resident in England, British national. Notified 2022-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Leon Harding born 1984 resident in United Kingdom, British national. Notified 2019-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Clifford Barker born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Harding born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Thatcham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09488555.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.