CONRAD (LARPORT) HOLDCO LIMITED
Overview
| Company Name | CONRAD (LARPORT) HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15241659 |
| 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 (LARPORT) HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONRAD (LARPORT) HOLDCO LIMITED located?
| Registered Office Address | Suites D&E Windrush Court Blacklands Way OX14 1SY Abingdon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONRAD (LARPORT) HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONRAD LARPORT (HOLDINGS) LIMITED | Oct 27, 2023 | Oct 27, 2023 |
What are the latest accounts for CONRAD (LARPORT) HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONRAD (LARPORT) HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for CONRAD (LARPORT) HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Appointment of Mr Anthony James O'carroll as a director on Dec 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Neville Hardman as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 152416590001, created on Mar 01, 2024 | 28 pages | MR01 | ||||||||||
Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on Oct 27, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Conrad Energy (Holdings) Ii Limited as a person with significant control on Nov 16, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Nov 16, 2023
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed conrad larport (holdings) LIMITED\certificate issued on 02/11/23 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Oct 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
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Who are the officers of CONRAD (LARPORT) HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEW, Mark David | Secretary | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | 315223190001 | |||||||
| BATES, David Philip Geoffrey | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | Chartered Accountant | 250911000001 | ||||
| O'CARROLL, Anthony James | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | Irish | Director | 190545740001 | ||||
| HARDMAN, Steven Neville | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | Managing Director | 302711640001 |
Who are the persons with significant control of CONRAD (LARPORT) HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conrad Energy (Holdings) Ii Limited | Oct 27, 2023 | Blacklands Way OX14 1SY Abingdon Suites D&E Windrush Court | Yes | ||||||||||
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Natures of Control
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| Conrad Energy (Holdings) Ii Limited | Oct 27, 2023 | Blacklands Way OX14 1SY Abingdon Suites D&E Windrush Court United Kingdom | No | ||||||||||
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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