KONDOR HOLDCO LIMITED
Overview
| Company Name | KONDOR HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08878107 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KONDOR HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KONDOR HOLDCO LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KONDOR HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KONDOR HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for KONDOR HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Amanda O'sullivan as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Orla Cooper as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 05, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to 1 Park Row Leeds LS1 5AB on Nov 13, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Killian Kiely as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Orla Cooper as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Andrew John Sudlow as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy David Griffin as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Exertis (Uk) Ltd as a person with significant control on Aug 17, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Dcc Technology Limited as a person with significant control on Aug 17, 2025 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||
Termination of appointment of Leslie Robert Deacon as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Andrew John Sudlow as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul William Bryan as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||||||
Termination of appointment of Richard Hinds as a director on Aug 19, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Oct 20, 2022
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 05, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of KONDOR HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIELY, Killian | Director | Park Row LS1 5AB Leeds 1 England | Ireland | Irish | 342485440001 | |||||
| O'SULLIVAN, Amanda | Director | Park Row LS1 5AB Leeds 1 England | Ireland | Irish | 348474620001 | |||||
| BARTLETT, Michael | Director | Christchurch Business Park Radar Way BH23 4FL Christchurch Kondor Headquarters Dorset United Kingdom | United Kingdom | British | 185445930001 | |||||
| BRYAN, Paul William | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | British | 108767770002 | |||||
| BUSHELL, Benjamin Charles | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | United Kingdom | British | 106326500003 | |||||
| CANNING, Paul | Director | Christchurch Business Park Radar Way BH23 4FL Christchurch Kondor Headquarters Dorset United Kingdom | United Kingdom | British | 165964000001 | |||||
| CASEY, Stephen | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | Ireland | Irish | 198010730001 | |||||
| COOPER, Orla | Director | Park Row LS1 5AB Leeds 1 England | Ireland | Irish | 342485040001 | |||||
| DEACON, Leslie Robert | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | Ireland | Irish | 269586990001 | |||||
| DUFFY, Desmond Joseph | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | United Kingdom | Irish | 233091080001 | |||||
| ENNIS, Niall David | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | Ireland | Irish | 143403290001 | |||||
| GRIFFIN, Timothy David | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | British | 181487430001 | |||||
| HARRING, Carl Michael Steve, Mr. | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | United Kingdom | Swedish | 153423070001 | |||||
| HAYCOCK, Robert Owen | Director | Christchurch Business Park Radar Way BH23 4FL Christchurch Kondor Headquarters Dorset United Kingdom | England | British | 105935860001 | |||||
| HINDS, Richard | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | British | 221629710001 | |||||
| LAFON, Beatrice Madeleine, Valerie, Dr | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | French | 164695640005 | |||||
| MALE, Philip Stewart | Director | Radar Way BH23 4FL Christchurch Kondor - Christchurch Business Park Dorset England | United Kingdom | British | 112888290004 | |||||
| MCCORMAC, Neil James | Director | Christchurch Business Park Radar Way BH23 4FL Christchurch Kondor Headquarters Dorset United Kingdom | England | British | 90429280001 | |||||
| MILLS, Alastair Simon | Director | Christchurch Business Park Radar Way BH23 4FL Christchurch Kondor Headquarters Dorset United Kingdom | England | British | 154522190001 | |||||
| MITCHELL, James George | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | United Kingdom | Irish | 209286750001 | |||||
| MOHER, Colman, Mr. | Director | Radar Way BH23 4FL Christchurch Kondor - Christchurch Business Park Dorset England | United Kingdom | Irish | 195751220001 | |||||
| O'KEEFFE, Gerard Patrick | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | Irish | 80561290002 | |||||
| OLDERSMA, Meinie | Director | Radar Way BH23 4FL Christchurch Christchurch Business Park Dorset England | United Kingdom | Dutch | 195731910002 | |||||
| SUDLOW, Michael Andrew John | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | United Kingdom | British | 302361200001 |
Who are the persons with significant control of KONDOR HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dcc Technology Limited | Aug 17, 2025 | Park Row LS1 5AB Leeds 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Exertis (Uk) Ltd | May 15, 2018 | Magnesium Way Hapton BB12 7BF Burnley Technology House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| H.I.G. Luxembourg Holdings 39 | Apr 06, 2016 | Rue Guillaume Kroll L-1882 Luxembourg 5 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0