CONRAD GROUP HOLDINGS LIMITED
Overview
| Company Name | CONRAD GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12502570 |
| 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 CONRAD GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONRAD GROUP HOLDINGS LIMITED located?
| Registered Office Address | Sopher & Co Llp, Connaught House 2nd Floor 1-3 Mount Street W1K 3NB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONRAD GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZITVER HOLDINGS LIMITED | Mar 06, 2020 | Mar 06, 2020 |
What are the latest accounts for CONRAD GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CONRAD GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for CONRAD GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 125025700003, created on Mar 31, 2026 | 9 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Mar 05, 2026 with updates | 7 pages | CS01 | ||||||||||||||||||
Registration of charge 125025700002, created on Mar 04, 2026 | 33 pages | MR01 | ||||||||||||||||||
Registration of charge 125025700001, created on Mar 04, 2026 | 41 pages | MR01 | ||||||||||||||||||
Change of details for Mr David Conrad Sitwell as a person with significant control on Dec 20, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 39 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2025
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Change of details for Mr David Conrad Sitwell as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of Confirmation Statement dated Mar 05, 2021 | 3 pages | RP04CS01 | ||||||||||||||||||
Appointment of Mr Peter Charles Clark as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Jack Oliver Sitwell as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Louie Mark Sitwell as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||||||||||
Certificate of change of name Company name changed zitver holdings LIMITED\certificate issued on 26/02/24 | 3 pages | CERTNM | ||||||||||||||||||
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Group of companies' accounts made up to Sep 30, 2022 | 41 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of CONRAD GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Peter Charles | Director | 2nd Floor 1-3 Mount Street W1K 3NB London Sopher & Co Llp, Connaught House England | England | British | 98681440003 | |||||
| SITWELL, David Conrad | Director | 2nd Floor 1-3 Mount Street W1K 3NB London Sopher & Co Llp, Connaught House England | United Kingdom | British | 49036400018 | |||||
| SITWELL, Jack Oliver | Director | 2nd Floor 1-3 Mount Street W1K 3NB London Sopher & Co Llp, Connaught House England | England | British | 294397010001 | |||||
| SITWELL, Louie Mark | Director | 2nd Floor 1-3 Mount Street W1K 3NB London Sopher & Co Llp, Connaught House England | England | British | 320378690001 |
Who are the persons with significant control of CONRAD GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Conrad Sitwell | Mar 06, 2020 | 2nd Floor 1-3 Mount Street W1K 3NB London Sopher & Co Llp, Connaught House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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