CONDOR UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONDOR UK HOLDINGS LIMITED
COMPANY NUMBER
04421657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
22/04/2002
(22 years and 8 months old)
WEBSITE
www.condorprojects.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
18/07/2002
13/01/2004
COMMODORE UK HOLDINGS LIMITED
View all previous names
DORSET
BH15 4AJ
Telephone: 01757288900
TPS: Yes
Condor House
New Harbour Road
Hamworthy
Poole, Dorset
BH15 4AJ
Limberline Road
Hilsey
Portsmouth
Hampshire
PO3 5JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDOR HOLDINGS LTD | N/A | N/A |
| CONDOR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONDOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Russell Martin Kew (908381544) has left the board |
| 14/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONDOR UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONDOR UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONDOR UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
22/02/2024 - Present (10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
|
22/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACQUARIE EUROPEAN INFRASTRUCTURE FUND II | Active - Newly Incorporated | View Report |
| CONDOR HOLDINGS LTD | N/A | N/A |
| CONDOR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONDOR LIMITED | Active - Accounts Filed | View Report |
| CONDOR FERRIES LIMITED | Active - Accounts Filed | View Report |
| CONDOR MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ENTERPRISE EXPRESS LIMITED | Active - Accounts Filed | View Report |
| CONDOR LOGISTICS LIMITED | Non-Trading | View Report |
| CONDOR PORT AGENCIES LIMITED | Non-Trading | View Report |
| GUARDIAN DIGITAL COMMUNICATION LUX SARL | N/A | N/A |
| MEIF II CP HOLDINGS SARL | N/A | N/A |
| MEIF II LUXEMBOURG HOLDINGS SARL | N/A | N/A |
| MEIF II LUXEMBOURG HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Russell Martin Kew (908381544) has left the board |
| 14/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | John Joe Charles Napton (919606523) has left the board |
| 01/05/2024 | New Board Member Christophe Bernard Francois Mathieu (932244131) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 30/06/2020 | New Board Member Russell Martin Kew (908381544) Appointed |
| 30/06/2020 | Russell Martin Kew (927098289) has left the board |
| 23/06/2020 | New Board Member Russell Martin Kew (927098289) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | Gordon Ian Winston Parsons (918396645) has left the board |
| 16/03/2020 | Catherine Isabelle Bates (924204559) has left the board |
| 16/03/2020 | New Board Member Ashley Henry John Kelso (926808568) Appointed |
| 16/03/2020 | New Board Member John Joe Charles Napton (919606523) Appointed |
| 30/12/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 30/08/2018 | Jason Lee Clark (921540825) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | Ian Terence Thakore (919272365) has left the board |
| 18/04/2018 | New Company Secretary Steven George Broomfield (924535272) Appointed |
| 17/01/2018 | New Board Member Catherine Isabelle Bates (924204559) Appointed |
| 17/01/2018 | Richard Abel (915518159) has left the board |
| 23/11/2017 | New Accounts filed |
| 21/09/2017 | Gordon Ian Winston Parsons (912856275) has left the board |
| 21/09/2017 | New Board Member Gordon Ian Winston Parsons (918396645) Appointed |
| 27/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 12/10/2016 | Jason Lee Clark (921541363) has left the board |
| 12/10/2016 | New Board Member Jason Lee Clark (921540825) Appointed |
| 05/10/2016 | New Board Member Jason Lee Clark (921541363) Appointed |
| 05/10/2016 | Noel Harrison (913372269) has left the board |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | Raffaella Levantesi Copper (918008635) has left the board |
| 09/05/2016 | New Board Member Richard Abel (915518159) Appointed |
| 30/03/2016 | New Accounts filed |
| 26/04/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 24/11/2014 | James Simon Richard Fulford (917751950) has left the board |
| 19/11/2014 | New Company Secretary Ian Terence Thakore (919272365) Appointed |
| 26/04/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 29/07/2013 | New Board Member Raffaella Levantesi Copper (918008635) Appointed |
| 29/07/2013 | Jonathan Paul Walbridge (913979165) has left the board |
| 26/04/2013 | New Annual Return filed |
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