CONCIERGE HOLDING COMPANY LIMITED

liquidation Company number 09709521

Private Limited by Shares · Incorporated on 29th Jul 2015

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SIC code: 96090
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2025

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Overview

CONCIERGE HOLDING COMPANY LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jul 2015 and is currently showing its status as 'Liquidation'. The company's stated activity is Other service activities n.e.c..

1 Director View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Allais	Director	29th Jul 2025		French	View profile

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Showing the latest 5 of 1,124 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 29th Jul 2015
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 31st Dec 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

29th Jul 2015 Company incorporated
29th Jul 2015 Linda Jenkinson appointed as Director
29th Jul 2015 David Amsellem appointed as Director
14th Dec 2015 Grégoire Lassalle appointed as Director
14th Dec 2015 Philippe Carle appointed as Director
14th Dec 2015 Mary Potter appointed as Director
14th Dec 2015 John Sherwood Jnr. appointed as Director
14th Dec 2015 James Eyton appointed as Secretary
7th Jun 2016 Grégoire Lassalle resigned as Director
20th Jun 2016 HABERT DASSAULT FINANCE S.A.S. appointed as Corporate director
23rd Oct 2016 Fabien Dawidowicz appointed as Secretary
15th Nov 2016 HABERT DASSAULT FINANCE S.A.S. resigned as Corporate director
15th Nov 2016 Philippe Carle resigned as Director
15th Nov 2016 Linda Jenkinson resigned as Director
15th Nov 2016 Mary Potter resigned as Director
15th Nov 2016 John Sherwood Jnr. resigned as Director
15th Nov 2016 Emmanuel Baudart appointed as Director
15th Nov 2016 Steven Daines appointed as Director
15th Nov 2016 Thibault Viort appointed as Director
15th Nov 2016 Fabien Dawidowicz resigned as Secretary
15th Nov 2016 James Eyton resigned as Secretary
15th Nov 2016 Nicolas Guernier appointed as Director
1st Nov 2017 Emmanuel Baudart resigned as Director
21st Nov 2017 Amir Nahai appointed as Director
6th Feb 2018 David Amsellem resigned as Director
26th Feb 2018 Steven Daines resigned as Director
26th Feb 2018 Jérôme Richard appointed as Director
14th Sep 2018 David Amsellem appointed as Director
16th Nov 2018 Jérôme Richard resigned as Director
16th Nov 2018 Olivier Larigaldie appointed as Director
19th Apr 2019 David Amsellem resigned as Director
30th Sep 2020 Thibault Viort resigned as Director
15th Jan 2021 Nicolas Broussaud appointed as Director
8th Sep 2024 Confirmation statement made up
17th Oct 2024 Nicolas Broussaud resigned as Director
21st Oct 2024 Amir Nahai resigned as Director
14th Nov 2024 Nicolas Guernier resigned as Director
28th Jul 2025 Olivier Larigaldie resigned as Director
29th Jul 2025 William Allais appointed as Director
31st Dec 2025 Next accounts due

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