KONDOR BIDCO LIMITED
Overview
| Company Name | KONDOR BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08881850 |
| 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 BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KONDOR BIDCO LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KONDOR BIDCO 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 BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for KONDOR BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Orla Mary Cooper as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Killian Kiely 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 | ||||||||||
Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to 1 Park Row Leeds LS1 5AB on Nov 17, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 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 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 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 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2020
| 4 pages | SH01 | ||||||||||
Appointment of Mr Leslie Deacon as a director on Apr 30, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of KONDOR BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Orla Mary | Director | Park Row LS1 5AB Leeds 1 England | Ireland | Irish | 342693330001 | |||||
| KIELY, Killian | Director | Park Row LS1 5AB Leeds 1 England | Ireland | Irish | 342692990001 | |||||
| BRYAN, Paul William | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | British | 108767770002 | |||||
| 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 | |||||
| DEACON, Leslie Robert | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | Ireland | Irish | 269586990001 | |||||
| ENNIS, Niall David | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | Ireland | Irish | 143403290001 | |||||
| GRIFFIN, Timothy David | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | British | 181487430001 | |||||
| HARRING, Carl Michael Steve, Mr. | Director | Christchurch Business Park Radar Way BH23 4FL Christchurch Kondor Headquarters Dorset | 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 | |||||
| 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 | Magnesium Way Hapton BB12 7BF Burnley Technology House England | United Kingdom | Irish | 195751220001 | |||||
| O'KEEFFE, Gerard Patrick | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | Irish | 80561290002 | |||||
| SUDLOW, Michael Andrew John | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | British | 302361200001 |
Who are the persons with significant control of KONDOR BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kondor Midco Limited | Apr 06, 2016 | Radar Way BH23 4FL Christchurch Kondor Headquarters Dorset | No | ||||||||||
| |||||||||||||
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