• UK
  • CONDOR UK HOLDINGS LIMITED - Condor House, New Harbour Road South, Hamworthy Poole, Dorset, United Kingdom

Company Information

Company registration number
04421657
Company Status
LIVE
Country
United Kingdom
Registered Address
Condor House
New Harbour Road South
Hamworthy Poole
Dorset
BH15 4AJ
Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ UK

Management

Managing Directors
KELSO, Ashley Henry John
NAPTON, John Joe Charles
Company secretaries
BROOMFIELD, Steven George

Company Details

Type of Business
ltd
Incorporated
2002-04-22
Age Of Company
2002-04-22 22 years
SIC/NACE
52290

Ownership

Beneficial Owners
-
Threadneedle Portfolio Services Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COMMODORE UK HOLDINGS LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-27
Last Return Made Up To:
2012-04-22
Annual Return
Due Date: 2022-05-06
Last Date: 2021-04-22

CONDOR UK HOLDINGS LIMITED Company Description

CONDOR UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04421657. Its current trading status is "live". It was registered 2002-04-22. It was previously called COMMODORE UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "52290". It has 2 directors and 1 secretary. The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2012-04-22.It can be contacted at Condor House .
More information

Get CONDOR UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Condor Uk Holdings Limited - Condor House, New Harbour Road South, Hamworthy Poole, Dorset, United Kingdom

2002-04-22 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2022-01-13) - AA

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  • confirmation-statement-with-no-updates (2021-04-26) - CS01

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  • accounts-with-accounts-type-group (2021-04-23) - AA

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  • termination-director-company-with-name-termination-date (2020-03-12) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-12) - AP01

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  • appoint-person-director-company-with-name-date (2020-06-19) - AP01

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  • cessation-of-a-person-with-significant-control (2020-04-01) - PSC07

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  • notification-of-a-person-with-significant-control (2020-04-01) - PSC02

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  • confirmation-statement-with-no-updates (2020-04-22) - CS01

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  • accounts-with-accounts-type-group (2019-12-18) - AA

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  • confirmation-statement-with-no-updates (2019-04-24) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-15) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-15) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-04-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-04-16) - AP03

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-28) - TM01

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  • change-person-director-company-with-change-date (2018-08-28) - CH01

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  • accounts-with-accounts-type-group (2018-12-20) - AA

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  • accounts-with-accounts-type-group (2017-01-04) - AA

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • resolution (2017-09-01) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01

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  • mortgage-satisfy-charge-full (2017-10-06) - MR04

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  • accounts-with-accounts-type-group (2017-11-16) - AA

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  • change-person-director-company-with-change-date (2017-09-13) - CH01

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  • appoint-person-director-company-with-name-date (2016-10-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

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  • appoint-person-director-company-with-name-date (2016-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-05) - TM01

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  • accounts-with-accounts-type-group (2015-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

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  • gazette-filings-brought-up-to-date (2014-04-09) - DISS40

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  • gazette-notice-compulsary (2014-04-01) - GAZ1

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  • accounts-with-accounts-type-group (2014-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-11-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-11-17) - AP03

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  • termination-director-company-with-name-termination-date (2014-11-20) - TM01

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  • accounts-with-accounts-type-group (2014-12-30) - AA

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  • appoint-person-director-company-with-name (2013-07-25) - AP01

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  • termination-director-company-with-name (2013-07-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • appoint-person-director-company-with-name (2013-04-16) - AP01

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  • accounts-with-accounts-type-group (2013-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • termination-director-company-with-name (2012-04-18) - TM01

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  • change-person-director-company-with-change-date (2012-03-05) - CH01

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  • change-person-director-company-with-change-date (2011-07-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • accounts-with-accounts-type-group (2011-08-10) - AA

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  • accounts-with-accounts-type-group (2010-09-22) - AA

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  • change-person-director-company-with-change-date (2010-06-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01

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  • change-person-director-company-with-change-date (2010-05-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01

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  • accounts-with-accounts-type-group (2010-01-16) - AA

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  • change-person-director-company-with-change-date (2009-12-10) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-10) - CH03

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • legacy (2009-09-30) - 288b

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  • legacy (2009-10-01) - 288a

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  • legacy (2009-01-21) - 395

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  • legacy (2009-03-30) - 225

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  • legacy (2009-04-28) - 288c

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  • legacy (2009-04-28) - 288b

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  • change-person-director-company-with-change-date (2009-12-01) - CH01

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  • legacy (2009-07-07) - 288a

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  • legacy (2009-09-30) - 288a

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  • legacy (2009-04-28) - 363a

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  • legacy (2008-04-28) - 288c

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  • legacy (2008-04-28) - 363a

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  • accounts-with-accounts-type-group (2008-07-07) - AA

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  • legacy (2008-10-03) - 403a

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  • legacy (2008-04-29) - 288b

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  • legacy (2008-10-03) - 288a

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  • legacy (2008-10-03) - 288b

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  • resolution (2008-10-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2007-01-16) - AA

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  • legacy (2007-05-11) - 363a

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  • legacy (2006-05-11) - 363a

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  • accounts-with-accounts-type-group (2006-04-10) - AA

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  • legacy (2006-03-17) - 288b

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  • legacy (2006-03-17) - 288a

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  • legacy (2005-04-28) - 363s

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  • accounts-with-accounts-type-group (2005-03-14) - AA

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  • legacy (2004-02-07) - 88(2)R

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  • certificate-change-of-name-company (2004-01-13) - CERTNM

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  • legacy (2004-02-07) - 155(6)a

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  • legacy (2004-02-07) - 123

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  • accounts-with-accounts-type-group (2004-02-12) - AA

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  • legacy (2004-09-28) - 403a

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  • legacy (2004-09-29) - 288b

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  • legacy (2004-10-01) - 395

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  • legacy (2004-04-29) - 363s

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  • legacy (2003-05-07) - 363s

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  • legacy (2003-01-17) - 225

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  • certificate-change-of-name-company (2002-07-18) - CERTNM

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  • legacy (2002-07-22) - 288a

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  • legacy (2002-07-22) - 288b

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  • legacy (2002-07-27) - 288a

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  • legacy (2002-07-31) - 288a

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  • legacy (2002-08-09) - 395

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  • resolution (2002-08-20) - RESOLUTIONS

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  • memorandum-articles (2002-08-20) - MEM/ARTS

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  • legacy (2002-08-22) - 288a

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  • legacy (2002-08-22) - 288b

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  • legacy (2002-08-30) - 288a

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  • legacy (2002-08-30) - 287

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  • legacy (2002-08-30) - 288b

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  • legacy (2002-09-04) - 288a

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  • incorporation-company (2002-04-22) - NEWINC

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