CONREN LAND UK HOLDING LIMITED
Overview
| Company Name | CONREN LAND UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12431749 |
| 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 CONREN LAND UK HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONREN LAND UK HOLDING LIMITED located?
| Registered Office Address | Wsm, Connect House 133-137 Alexandra Road Wimbledon SW19 7JY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONREN LAND UK HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONREN LAND UK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for CONREN LAND UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Christoph Roman Klasen on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Christoph Roman Klasen on Dec 08, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Conren Land Ag as a person with significant control on Jan 29, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 04, 2022 | 2 pages | PSC09 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CONREN LAND UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLASEN, Christoph Roman | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | Germany | German | 266587360003 |
Who are the persons with significant control of CONREN LAND UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conren Land Ag | Jan 29, 2021 | 60322 Frankfurt Am Main Bockenheimer Anlage 2 Germany | No | ||||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CONREN LAND UK HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2020 | Jan 29, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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