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Companies House/Chesterfield/Company profile

CONCEPTUNET HOLDINGS LTD

Active
09794765·incorporated 2015-09-25

CONCEPTUNET HOLDINGS LTD is an active UK private limited company, incorporated on 25 September 2015 at Companies House (number 09794765; OpenRegistry canonical ID GB-09794765-conceptunet-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,450 active companies registered in Chesterfield, Derbyshire (postcode S41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-25
Registered Address
PHOENIX HOUSE, FOXWOOD ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

CONCEPTUNET HOLDINGS LTD has 1 person with significant control on file:

  • Prospect Alliance Ltd (United Kingdom reg. 15159267). Notified 2023-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Daniel Taylor born 1982 resident in United Kingdom, British national. Notified 2022-11-07. Ceased 2023-10-17.
    • Owns 25–50% of shares
  • Trustees Of The Sawyers' Children Settlement Trust (United Kingdom reg. Na). Notified 2016-04-06. Ceased 2022-11-07.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chesterfield: