CONDOR INTERMEDIATE HOLDCO LIMITED

Key Data

Status

Active

Company No.

10953419

Incorporation date

08/09/2017

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2017)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

06/01/2026

Registered office address changed from Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR England to Exmouth House, 3/11 Pine Street London EC1R 0JH on 2026-01-06

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (4 pages)

20/02/2025

Statement of capital following an allotment of shares on 2025-01-24

View PDF (3 pages)

27/01/2025

Registration of charge 109534190004, created on 2025-01-24

View PDF (68 pages)

14/01/2025

Director's details changed for David Anthony Smolen on 2025-01-01

View PDF (2 pages)

08/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

08/01/2025

Accounts for a dormant company made up to 2023-12-31

View PDF (19 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

17/06/2024

Appointment of Mrs. Rita Parvaneh as a director on 2024-05-28

View PDF (2 pages)

17/06/2024

Appointment of Mr. Brian Holland as a secretary on 2024-05-28

View PDF (2 pages)

17/06/2024

Termination of appointment of Christopher Hill as a director on 2024-05-28

View PDF (1 pages)

17/06/2024

Termination of appointment of Christopher Andrew Hill as a secretary on 2024-05-28

View PDF (1 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (60 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

06/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

09/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

09/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (56 pages)

09/06/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

14/04/2023

Appointment of Ian Patrick Nichols Kelly as a director on 2023-03-30

View PDF (2 pages)

13/04/2023

Appointment of Christopher Hill as a director on 2023-03-31

View PDF (2 pages)

13/04/2023

Termination of appointment of Keith Patrick Collins as a director on 2023-03-31

View PDF (1 pages)

01/02/2023

Appointment of Christopher Andrew Hill as a secretary on 2023-01-16

View PDF (2 pages)

31/01/2023

Termination of appointment of Karina Rudnytsky as a secretary on 2022-10-21

View PDF (1 pages)

31/01/2023

Appointment of Kevin Michael Weiss as a director on 2023-01-16

View PDF (2 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

23/09/2022

Appointment of Mr Travis Ryan Pearson as a director on 2022-07-31

View PDF (2 pages)

23/09/2022

Termination of appointment of David Eugene Mace as a director on 2022-07-31

View PDF (1 pages)

22/09/2022

Appointment of Ms Karina Rudnytsky as a secretary on 2022-09-21

View PDF (2 pages)

22/09/2022

Termination of appointment of Alexander Formato as a secretary on 2022-09-21

View PDF (1 pages)

18/07/2022

Appointment of Mr Alexander Formato as a secretary on 2022-07-13

View PDF (2 pages)

18/07/2022

Termination of appointment of Beverley Jaynes Daynes as a secretary on 2022-07-13

View PDF (1 pages)

21/03/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

21/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (57 pages)

07/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

07/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (4 pages)

04/08/2021

Statement of capital following an allotment of shares on 2021-02-22

View PDF (3 pages)

01/07/2021

Appointment of Mrs Beverley Jaynes Daynes as a secretary on 2021-06-24

View PDF (2 pages)

09/01/2021

Confirmation statement made on 2020-11-22 with updates

View PDF (4 pages)

09/01/2021

Notification of Saturn Acquisition Limited as a person with significant control on 2020-09-30

View PDF (2 pages)

09/01/2021

Cessation of Condor Top Holdco Limited as a person with significant control on 2020-09-30

View PDF (1 pages)

24/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

24/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

15/10/2020

Resolutions

View PDF (4 pages)

15/10/2020

Memorandum and Articles of Association

View PDF (16 pages)

06/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (61 pages)

06/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/10/2020

Satisfaction of charge 109534190002 in full

View PDF (1 pages)

02/10/2020

Appointment of David Smolen as a director on 2020-09-30

View PDF (2 pages)

02/10/2020

Appointment of David Eugene Mace as a director on 2020-09-30

View PDF (2 pages)

02/10/2020

Appointment of Keith Collins as a director on 2020-09-30

View PDF (2 pages)

02/10/2020

Termination of appointment of Brian James Decker as a director on 2020-09-30

View PDF (1 pages)

02/10/2020

Satisfaction of charge 109534190001 in full

View PDF (1 pages)

30/09/2020

Registration of charge 109534190003, created on 2020-09-30

View PDF (63 pages)

03/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

18/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (14 pages)

27/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

11/07/2018

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR on 2018-07-11

View PDF (1 pages)

10/07/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

12/04/2018

Director's details changed for Mr Brian James Decker on 2018-04-01

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (5 pages)

14/11/2017

Resolutions

View PDF (3 pages)

14/11/2017

Sub-division of shares on 2017-10-27

View PDF (6 pages)

14/11/2017

Redenomination of shares. Statement of capital 2017-10-27

View PDF (6 pages)

06/11/2017

Registration of charge 109534190002, created on 2017-10-27

View PDF (44 pages)

31/10/2017

Registration of charge 109534190001, created on 2017-10-27

View PDF (43 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-10-27

View PDF (3 pages)

10/10/2017

Appointment of Mr Brian James Decker as a director on 2017-10-04

View PDF (2 pages)

09/10/2017

Termination of appointment of Andrew Kowal as a director on 2017-10-04

View PDF (1 pages)

08/09/2017

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONDOR INTERMEDIATE HOLDCO LIMITED

CONDOR INTERMEDIATE HOLDCO LIMITED is an(a) Active company incorporated on 08/09/2017 with the registered office located at Exmouth House, 3/11 Pine Street, London EC1R 0JH. There are currently 6 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 CONDOR INTERMEDIATE HOLDCO LIMITED?

CONDOR INTERMEDIATE HOLDCO LIMITED is currently Active. It was registered on 08/09/2017 .

Where is CONDOR INTERMEDIATE HOLDCO LIMITED located?

CONDOR INTERMEDIATE HOLDCO LIMITED is registered at Exmouth House, 3/11 Pine Street, London EC1R 0JH.

What does CONDOR INTERMEDIATE HOLDCO LIMITED do?

CONDOR INTERMEDIATE HOLDCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONDOR INTERMEDIATE HOLDCO LIMITED?

The latest filing was on 10/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.