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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-05-07) - 363s
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legacy (2003-01-17) - 225
keyboard_arrow_right 2002
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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