CONDOR UK HOLDINGS LIMITED

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CONDOR UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04421657

Incorporation date

22/04/2002

Size

Group

Contacts

Registered address

Registered address

Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset BH15 4AJCopy
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Latest events (Record since 22/04/2002)
dot icon04/06/2026
Group of companies' accounts made up to 2025-03-29
dot icon30/04/2026
Confirmation statement made on 2026-04-22 with no updates
dot icon02/10/2025
Notification of a person with significant control statement
dot icon24/09/2025
Cessation of B.A.I. Bretagne Angleterre Irlande as a person with significant control on 2025-09-24
dot icon16/07/2025
Auditor's resignation
dot icon27/06/2025
Registered office address changed from Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ to Condor Uk Holdings Limited New Harbour Road South Poole Dorset BH15 4AJ on 2025-06-27
dot icon13/06/2025
Group of companies' accounts made up to 2024-03-30
dot icon06/05/2025
Satisfaction of charge 044216570004 in full
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Satisfaction of charge 044216570005 in full
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Satisfaction of charge 044216570007 in full
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Satisfaction of charge 044216570008 in full
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Satisfaction of charge 044216570006 in full
dot icon29/04/2025
Notification of B.A.I. Bretagne Angleterre Irlande as a person with significant control on 2025-04-07
dot icon29/04/2025
Cessation of Threadneedle Portfolio Services Limited as a person with significant control on 2025-04-07
dot icon29/04/2025
Confirmation statement made on 2025-04-22 with no updates
dot icon15/04/2025
Termination of appointment of Ashley Henry John Kelso as a director on 2025-04-07
dot icon24/03/2025
Termination of appointment of Steven George Broomfield as a secretary on 2025-03-21
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Registration of charge 044216570008, created on 2025-01-31
dot icon09/10/2024
Termination of appointment of Russell Martin Kew as a director on 2024-09-30
dot icon09/08/2024
Group of companies' accounts made up to 2023-03-25
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Registration of charge 044216570007, created on 2024-07-08
dot icon03/05/2024
Confirmation statement made on 2024-04-22 with no updates
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Registration of charge 044216570006, created on 2024-04-30
dot icon27/04/2024
Termination of appointment of John Joe Charles Napton as a director on 2024-02-20
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Appointment of Mr Christophe Bernard Francois Mathieu as a director on 2024-02-22
dot icon04/10/2023
Registration of charge 044216570005, created on 2023-09-29
dot icon24/04/2023
Confirmation statement made on 2023-04-22 with no updates
dot icon03/01/2023
Group of companies' accounts made up to 2022-03-26
dot icon25/04/2022
Confirmation statement made on 2022-04-22 with no updates
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Group of companies' accounts made up to 2021-03-27
dot icon26/04/2021
Confirmation statement made on 2021-04-22 with no updates
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Group of companies' accounts made up to 2020-03-28
dot icon19/06/2020
Appointment of Mr Russell Martin Kew as a director on 2020-06-18
dot icon22/04/2020
Confirmation statement made on 2020-04-22 with no updates
dot icon01/04/2020
Cessation of Macquarie Infrastructure & Real Assets (Europe) Limited as a person with significant control on 2020-03-06
dot icon01/04/2020
Notification of Threadneedle Portfolio Services Limited as a person with significant control on 2020-03-06
dot icon12/03/2020
Termination of appointment of Catherine Isabelle Bates as a director on 2020-03-06
dot icon12/03/2020
Appointment of Mr John Joe Charles Napton as a director on 2020-03-06
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Appointment of Mr Ashley Henry John Kelso as a director on 2020-03-06
dot icon12/03/2020
Termination of appointment of Gordon Ian Winston Parsons as a director on 2020-03-06
dot icon18/12/2019
Group of companies' accounts made up to 2019-03-30
dot icon24/04/2019
Confirmation statement made on 2019-04-22 with no updates
dot icon20/12/2018
Group of companies' accounts made up to 2018-03-31
dot icon28/08/2018
Director's details changed for Miss Catherine Isabelle Bates on 2018-08-23
dot icon28/08/2018
Termination of appointment of Jason Lee Clark as a director on 2018-08-23
dot icon23/04/2018
Confirmation statement made on 2018-04-22 with no updates
dot icon16/04/2018
Appointment of Mr Steven George Broomfield as a secretary on 2018-04-01
dot icon16/04/2018
Termination of appointment of Ian Terence Thakore as a secretary on 2018-04-01
dot icon15/01/2018
Appointment of Miss Catherine Isabelle Bates as a director on 2018-01-12
dot icon15/01/2018
Termination of appointment of Richard Abel as a director on 2018-01-12
dot icon16/11/2017
Group of companies' accounts made up to 2017-03-25
dot icon06/10/2017
Satisfaction of charge 3 in full
dot icon04/10/2017
Registration of charge 044216570004, created on 2017-09-29
dot icon13/09/2017
Director's details changed for Mr Gordon Ian Winston Parsons on 2017-07-01
dot icon01/09/2017
Resolutions
dot icon24/04/2017
Confirmation statement made on 2017-04-22 with updates
dot icon04/01/2017
Group of companies' accounts made up to 2016-03-26
dot icon03/10/2016
Appointment of Mr Jason Lee Clark as a director on 2016-09-30
dot icon30/09/2016
Termination of appointment of Noel Harrison as a director on 2016-09-30
dot icon05/05/2016
Appointment of Mr Richard Abel as a director on 2016-02-18
dot icon05/05/2016
Termination of appointment of Raffaella Levantesi Copper as a director on 2016-02-18
dot icon05/05/2016
Annual return made up to 2016-04-22 with full list of shareholders
dot icon01/12/2015
Group of companies' accounts made up to 2015-03-28
dot icon22/04/2015
Annual return made up to 2015-04-22 with full list of shareholders
dot icon30/12/2014
Group of companies' accounts made up to 2014-03-29
dot icon20/11/2014
Termination of appointment of James Simon Richard Fulford as a director on 2014-11-05
dot icon17/11/2014
Appointment of Mr Ian Terence Thakore as a secretary on 2014-11-14
dot icon17/11/2014
Termination of appointment of Noel Harrison as a secretary on 2014-11-14
dot icon22/04/2014
Annual return made up to 2014-04-22 with full list of shareholders
dot icon09/04/2014
Compulsory strike-off action has been discontinued
dot icon08/04/2014
Group of companies' accounts made up to 2013-03-30
dot icon01/04/2014
First Gazette notice for compulsory strike-off
dot icon25/07/2013
Termination of appointment of Jonathan Walbridge as a director
dot icon25/07/2013
Appointment of Miss Raffaella Levantesi Copper as a director
dot icon22/04/2013
Annual return made up to 2013-04-22 with full list of shareholders
dot icon16/04/2013
Appointment of Mr James Simon Richard Fulford as a director
dot icon06/01/2013
Group of companies' accounts made up to 2012-03-24
dot icon23/04/2012
Annual return made up to 2012-04-22 with full list of shareholders
dot icon18/04/2012
Termination of appointment of Simon Edsall as a director
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Director's details changed for Mr Jonathan Paul Walbridge on 2012-03-05
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Director's details changed for Mr Gordon Ian Winston Parsons on 2012-03-05
dot icon10/08/2011
Group of companies' accounts made up to 2011-03-26
dot icon20/07/2011
Director's details changed for Mr Simon James Edsall on 2011-07-20
dot icon26/04/2011
Annual return made up to 2011-04-22 with full list of shareholders
dot icon22/09/2010
Group of companies' accounts made up to 2010-03-27
dot icon16/06/2010
Director's details changed for Mr Gordon Ian Winston Parsons on 2010-06-14
dot icon16/06/2010
Director's details changed for Simon James Edsall on 2010-06-14
dot icon11/06/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon14/05/2010
Director's details changed for Mr Jonathan Paul Walbridge on 2010-05-14
dot icon22/04/2010
Annual return made up to 2010-04-22 with full list of shareholders
dot icon16/01/2010
Group of companies' accounts made up to 2009-03-28
dot icon10/12/2009
Secretary's details changed for Mr Noel Harrison on 2009-12-10
dot icon10/12/2009
Director's details changed for Mr Noel Harrison on 2009-12-10
dot icon10/12/2009
Director's details changed for Simon James Edsall on 2009-12-10
dot icon10/12/2009
Director's details changed for Mr Gordon Ian Winston Parsons on 2009-12-10
dot icon10/12/2009
Director's details changed for Simon James Edsall on 2009-12-10
dot icon03/12/2009
Director's details changed for Mr Jonathan Paul Walbridge on 2009-11-24
dot icon01/12/2009
Director's details changed for Mr Jonathan Paul Walbridge on 2009-11-24
dot icon01/10/2009
Director appointed mr jonathan walbridge
dot icon30/09/2009
Director appointed mr gordon parsons
dot icon30/09/2009
Appointment terminated director russell kew
dot icon07/07/2009
Director appointed mr noel harrison
dot icon28/04/2009
Return made up to 22/04/09; full list of members
dot icon28/04/2009
Secretary's change of particulars / noel harrison / 28/04/2009
dot icon28/04/2009
Appointment terminated director robert provan
dot icon30/03/2009
Accounting reference date extended from 30/09/2008 to 31/03/2009
dot icon21/01/2009
Particulars of a mortgage or charge / charge no: 3
dot icon10/10/2008
Resolutions
dot icon03/10/2008
Appointment terminated secretary david harbord
dot icon03/10/2008
Secretary appointed noel harrison
dot icon03/10/2008
Director appointed simon james edsall
dot icon03/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon07/07/2008
Group of companies' accounts made up to 2007-09-29
dot icon29/04/2008
Appointment terminated director jeffrey vidamour
dot icon28/04/2008
Return made up to 22/04/08; full list of members
dot icon28/04/2008
Secretary's change of particulars / david harbord / 28/04/2008
dot icon11/05/2007
Return made up to 22/04/07; full list of members
dot icon16/01/2007
Group of companies' accounts made up to 2006-09-30
dot icon11/05/2006
Return made up to 22/04/06; full list of members
dot icon10/04/2006
Group of companies' accounts made up to 2005-10-01
dot icon17/03/2006
New secretary appointed
dot icon17/03/2006
Secretary resigned
dot icon28/04/2005
Return made up to 22/04/05; full list of members
dot icon14/03/2005
Group of companies' accounts made up to 2004-10-02
dot icon01/10/2004
Particulars of mortgage/charge
dot icon29/09/2004
Director resigned
dot icon28/09/2004
Declaration of satisfaction of mortgage/charge
dot icon29/04/2004
Return made up to 22/04/04; full list of members
dot icon12/02/2004
Group of companies' accounts made up to 2003-09-27
dot icon07/02/2004
£ nc 100/1000100 28/01/04
dot icon07/02/2004
Declaration of assistance for shares acquisition
dot icon07/02/2004
Ad 28/01/04--------- £ si 1000000@1=1000000 £ ic 1/1000001
dot icon13/01/2004
Certificate of change of name
dot icon07/05/2003
Return made up to 22/04/03; full list of members
dot icon17/01/2003
Accounting reference date extended from 30/04/03 to 30/09/03
dot icon04/09/2002
New director appointed
dot icon30/08/2002
Secretary resigned
dot icon30/08/2002
Registered office changed on 30/08/02 from: mitre house 160 aldersgate street london EC1A 4DD
dot icon30/08/2002
New secretary appointed
dot icon22/08/2002
Director resigned
dot icon22/08/2002
New director appointed
dot icon22/08/2002
New director appointed
dot icon22/08/2002
Director resigned
dot icon22/08/2002
Director resigned
dot icon22/08/2002
Director resigned
dot icon22/08/2002
New director appointed
dot icon20/08/2002
Memorandum and Articles of Association
dot icon20/08/2002
Resolutions
dot icon09/08/2002
Particulars of mortgage/charge
dot icon31/07/2002
New director appointed
dot icon27/07/2002
New director appointed
dot icon22/07/2002
New director appointed
dot icon22/07/2002
Director resigned
dot icon22/07/2002
Director resigned
dot icon22/07/2002
New director appointed
dot icon18/07/2002
Certificate of change of name
dot icon22/04/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/03/2024View PDF

Confirmation

dot iconNext statement date
22/04/2026
dot iconLast statement dated
30/03/2024View PDF
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Financial Ratios

CONDOR UK HOLDINGS LIMITED has not submitted financial statements

CONDOR UK HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONDOR UK HOLDINGS LIMITED

CONDOR UK HOLDINGS LIMITED is an(a) Active company incorporated on 22/04/2002 with the registered office located at Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset BH15 4AJ. There are currently 2 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 UK HOLDINGS LIMITED?

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CONDOR UK HOLDINGS LIMITED is currently Active. It was registered on 22/04/2002 .

Where is CONDOR UK HOLDINGS LIMITED located?

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CONDOR UK HOLDINGS LIMITED is registered at Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset BH15 4AJ.

What does CONDOR UK HOLDINGS LIMITED do?

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CONDOR UK HOLDINGS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CONDOR UK HOLDINGS LIMITED?

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The latest filing was on 04/06/2026: Group of companies' accounts made up to 2025-03-29.