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CONRAD (THAMES) HOLDCO LIMITED

CONRAD (THAMES) HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONRAD (THAMES) HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13800198
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONRAD (THAMES) HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CONRAD (THAMES) HOLDCO LIMITED located?

    Registered Office Address
    Suites D&E Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONRAD (THAMES) HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CONRAD (THAMES) HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for CONRAD (THAMES) HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    		24 pagesAA

    Appointment of Mr Anthony James O'carroll as a director on Dec 30, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Steven Neville Hardman as a director on Oct 22, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

    Group of companies' accounts made up to Mar 31, 2022

    		19 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 13, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Christopher Noel Barry Shears as a director on Oct 31, 2022

    		1 pagesTM01

    Registration of charge 138001980001, created on Feb 25, 2022

    		34 pagesMR01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2021

    Statement of capital on Dec 14, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CONRAD (THAMES) HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEW, Mark David
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Secretary
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		290520030001
    BATES, David Philip Geoffrey
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		United KingdomBritishChartered Accountant250911000001
    O'CARROLL, Anthony James
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		United KingdomIrishDirector190545740001
    HARDMAN, Steven Neville
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		EnglandBritishManaging Director297428280001
    SHEARS, Christopher Noel Barry
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		United KingdomBritishDirector238028360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONRAD (THAMES) HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Dec 14, 2021
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12886027
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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