Conning Holdings Limited
- Active
- Large
- Holding
- 10 years
- Real address
- 7 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Conning Holdings Limited is a private limited company registered in England/Wales with the registration number 09632069. The company was founded ten years ago on June 10, 2015, and registered at EC3R 8AJ, England, London, 24 Monument Street. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 1 year
- 75%+
-
Resident of Italy
Managers
-
Individual
- 1 month
- 1
-
Resident of United States
-
Individual
- 1 year
-
Resident of Italy
-
Individual
- 7 years
- 1
-
Resident of United States
-
Individual
- 9 years
- 1
-
Resident of United States
-
Corporate
- 9 years
- 5
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Director's details changed for Mr David Paul Marks on 2020-05-01Download 2 pages pdf report
-
Appointment of Mr Jung Won Lee as a director on 2025-06-06Download 2 pages pdf report
-
Termination of appointment of John Frederick Boneparth as a director on 2025-06-06Download 1 page pdf report
Conning Holdings Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Conning Holdings Limited
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