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All Information about:
Name

The Conceptua Group Limited
Address
The Old Dairy
Broadfield Road
Sheffield
S8 0XQ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address Unit C4 Centenary Business Park
Sheffield
S8 0UJ
Company No. 02809701 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Airdex Limited
    		•
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Prince, Philip Davies Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Prince, Debbie Lorraine Sheffield, United Kingdom Status: Active Notified: 27/01/1995 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prince, Debbie Lorraine Sheffield, United Kingdom Status: Active Notified: 27/01/1995 Date of Birth: 10/1964 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Prince, Philip Davies Sheffield, United Kingdom Status: Active Notified: 04/02/1994 Date of Birth: 11/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Broadfield Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01097277 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •