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CONRAD (BOOTLE) HOLDCO II LIMITED - Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
Company Information
- Company registration number
- 06457773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suites D&E Windrush Court
- Blacklands Way
- Abingdon
- OX14 1SY
- England Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, England UK
Management
- Managing Directors
- BATES, David Philip Geoffrey
- HARDMAN, Steven Neville
- Company secretaries
- NEW, Mark David
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-19
- Age Of Company 2007-12-19 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Wind Pol 1 Holding Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
✓
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CONRAD (BOOTLE) HOLDCO II LIMITED Company Description
- CONRAD (BOOTLE) HOLDCO II LIMITED is a ltd registered in United Kingdom with the Company reg no 06457773. Its current trading status is "live". It was registered 2007-12-19. It was previously called PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Suites D&e Windrush Court .
Get CONRAD (BOOTLE) HOLDCO II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Conrad (Bootle) Holdco Ii Limited - Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
- 2007-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06457773#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06457773#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06457773#ADDSLCHUK
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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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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memorandum-articles (2023-12-29) - MA
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confirmation-statement-with-no-updates (2023-12-19) - CS01
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appoint-person-director-company-with-name-date (2023-12-11) - AP01
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appoint-person-secretary-company-with-name-date (2023-12-08) - AP03
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appoint-person-director-company-with-name-date (2023-12-08) - AP01
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accounts-with-accounts-type-small (2023-09-26) - AA
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resolution (2023-12-29) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2023-12-05) - TM02
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-04) - TM02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-30) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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confirmation-statement-with-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2017-03-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01
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resolution (2017-06-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-21) - PSC07
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confirmation-statement-with-no-updates (2017-12-29) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-04) - AA
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-07) - AP03
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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confirmation-statement-with-updates (2016-12-22) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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change-account-reference-date-company-current-shortened (2014-11-14) - AA01
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accounts-with-accounts-type-full (2014-11-12) - AA
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miscellaneous (2014-06-10) - MISC
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appoint-person-secretary-company-with-name-date (2014-12-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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change-person-director-company (2014-06-04) - CH01
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change-person-director-company-with-change-date (2014-03-13) - CH01
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appoint-person-director-company-with-name (2014-03-21) - AP01
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termination-secretary-company-with-name (2014-03-14) - TM02
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termination-director-company-with-name (2014-03-14) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-14) - AD01
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change-person-secretary-company-with-change-date (2014-03-13) - CH03
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accounts-with-accounts-type-full (2014-01-03) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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termination-director-company-with-name (2009-10-22) - TM01
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-05-06) - 288c
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legacy (2009-03-31) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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resolution (2008-11-12) - RESOLUTIONS
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keyboard_arrow_right 2007
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incorporation-company (2007-12-19) - NEWINC
