CONDALE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14313909

Incorporation date

23/08/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2022)

30/03/2026

Full accounts made up to 2025-12-31

View PDF (20 pages)

23/01/2026

Appointment of Mr James Matthew Brosnan as a director on 2025-10-16

View PDF (2 pages)

21/10/2025

Termination of appointment of Martin Roland Linder as a director on 2025-10-16

View PDF (1 pages)

21/10/2025

Termination of appointment of Michael David Stewart as a director on 2025-09-30

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

29/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

05/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

02/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

28/09/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (5 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

31/05/2023

Appointment of Mr Philip Mark Chadwick as a director on 2023-03-31

View PDF (2 pages)

31/05/2023

Appointment of Mr Michael David Stewart as a director on 2023-03-31

View PDF (2 pages)

17/03/2023

Second filing for the appointment of Mr Martin Roland Linder as a director

View PDF (3 pages)

18/11/2022

Appointment of Philip Mark Chadwick as a secretary on 2022-09-01

View PDF (2 pages)

18/11/2022

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-09-01

View PDF (1 pages)

18/11/2022

Registered office address changed from 3rd Floor Ashley Road Altrincham WA14 2DT England to C/O Condale Plastics Limited Independent Business Park Imberhorne Lane Felbridge East Grinstead RH19 1TU on 2022-11-18

View PDF (1 pages)

16/09/2022

Statement of capital following an allotment of shares on 2022-09-01

View PDF (4 pages)

15/09/2022

Resolutions

View PDF (1 pages)

07/09/2022

Memorandum and Articles of Association

View PDF (27 pages)

07/09/2022

Resolutions

View PDF (2 pages)

07/09/2022

Notification of Lifco Ab as a person with significant control on 2022-09-01

View PDF (2 pages)

07/09/2022

Cessation of Sorb Industri Ab as a person with significant control on 2022-09-01

View PDF (1 pages)

06/09/2022

Appointment of Mr Martin Rolan Linder as a director on 2022-09-01

View PDF (3 pages)

06/09/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-09-01

View PDF (2 pages)

06/09/2022

Current accounting period shortened from 2023-08-31 to 2022-12-31

View PDF (1 pages)

06/09/2022

Registered office address changed from C/O Condale Plastics Ltd Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU England to 3rd Floor Ashley Road Altrincham WA14 2DT on 2022-09-06

View PDF (1 pages)

06/09/2022

Cessation of David Adrian Dalton as a person with significant control on 2022-09-01

View PDF (1 pages)

06/09/2022

Notification of Sorb Industri Ab as a person with significant control on 2022-09-01

View PDF (2 pages)

06/09/2022

Termination of appointment of Jillian Dalton as a director on 2022-09-01

View PDF (1 pages)

06/09/2022

Termination of appointment of Deborah Jane Dalton as a director on 2022-09-01

View PDF (1 pages)

06/09/2022

Termination of appointment of David Adrian Dalton as a director on 2022-09-01

View PDF (1 pages)

06/09/2022

Termination of appointment of Adrian John Dalton as a director on 2022-09-01

View PDF (1 pages)

06/09/2022

Appointment of Mr Ivan Vincent as a director on 2022-09-01

View PDF (2 pages)

05/09/2022

Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW United Kingdom to C/O Condale Plastics Ltd Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU on 2022-09-05

View PDF (1 pages)

24/08/2022

Appointment of Miss Deborah Jane Dalton as a director on 2022-08-23

View PDF (2 pages)

23/08/2022

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jillian Dalton	Director	23/08/2022 - 01/09/2022	6
Miss Deborah Jane Dalton	Director	23/08/2022 - 01/09/2022	1
Mr Adrian John Dalton	Director	23/08/2022 - 01/09/2022	6
Mr David Adrian Dalton	Director	23/08/2022 - 01/09/2022	7
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	01/09/2022 - 01/09/2022	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CONDALE HOLDINGS LIMITED

CONDALE HOLDINGS LIMITED is an(a) Active company incorporated on 23/08/2022 with the registered office located at C/O Condale Plastics Limited Independent Business Park, Imberhorne Lane, Felbridge, East Grinstead RH19 1TU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONDALE HOLDINGS LIMITED?

CONDALE HOLDINGS LIMITED is currently Active. It was registered on 23/08/2022 .

Where is CONDALE HOLDINGS LIMITED located?

CONDALE HOLDINGS LIMITED is registered at C/O Condale Plastics Limited Independent Business Park, Imberhorne Lane, Felbridge, East Grinstead RH19 1TU.

What does CONDALE HOLDINGS LIMITED do?

CONDALE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONDALE HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Full accounts made up to 2025-12-31.