Conic Holdco Limited

Active13426688 Private limited company
Incorporated
28 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Address
Beaufort House
Cricket Field Road
Uxbridge
UB8 1QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2024
British
Born December 1970 (55)
Director · Appointed 21 June 2021
British
Born October 1975 (51)
Officer history (5 former)
30 June 2026
Resigned Mauguy, Philippe Robert Francis as Director
28 February 2024
Appointed Davis, Alfred Morris as Director
13 January 2023
Resigned Owens, Stuart Gordon as Director
21 February 2022
Appointed Mauguy, Philippe Robert Francis as Director
21 June 2021
Appointed Howard, Benjamin William as Director
21 June 2021
Appointed Rayet, Navjot Pandohar as Director
21 June 2021
Resigned Rayet, Navjot Pandohar as Director
21 June 2021
Appointed Owens, Stuart Gordon as Director
21 June 2021
Resigned Bowden, Alex Charles Spencer as Director
21 June 2021
Resigned Snow, Benjamin George as Director
28 May 2021
Appointed Bowden, Alex Charles Spencer as Director
28 May 2021
Appointed Snow, Benjamin George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13426579

Holdings 1

Companies where Conic Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Resolutions
29 October 2026Share capital filing
29 October 2026Statement of capital
29 October 2026Insolvency filing
29 October 2026Statement of capital following an allotment of shares
Show all recent filings

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