CONICA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08729972

Incorporation date

11/10/2013

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2013)

21/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/02/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/12/2025

Application to strike the company off the register

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (4 pages)

19/06/2025

Accounts for a medium company made up to 2024-12-31

View PDF (29 pages)

14/03/2025

Resolutions

View PDF (2 pages)

13/03/2025

Solvency Statement dated 11/03/25

View PDF (1 pages)

13/03/2025

Statement by Directors

View PDF (1 pages)

13/03/2025

Resolutions

View PDF (2 pages)

13/03/2025

Statement of capital on 2025-03-13

View PDF (5 pages)

20/11/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (4 pages)

08/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

20/11/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

16/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

14/11/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

16/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (30 pages)

14/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

31/08/2021

Termination of appointment of Richard Hills as a director on 2021-08-31

View PDF (1 pages)

03/06/2021

Appointment of Mr James Wright as a director on 2021-05-27

View PDF (2 pages)

14/05/2021

Change of details for Mr Philipp Haindl as a person with significant control on 2021-05-14

View PDF (2 pages)

06/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

27/11/2020

Satisfaction of charge 087299720001 in full

View PDF (1 pages)

09/11/2020

Termination of appointment of Christian Johannes Meyer-Hentschel as a director on 2020-11-06

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

23/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

23/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

09/05/2019

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

View PDF (32 pages)

12/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

01/10/2018

Termination of appointment of Andre Marc Staempfli as a director on 2018-09-30

View PDF (1 pages)

12/09/2018

Appointment of Mr Chirag Shah as a director on 2018-09-10

View PDF (2 pages)

12/09/2018

Appointment of Mr Christian Johannes Meyer-Hentschel as a director on 2018-09-10

View PDF (2 pages)

09/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

03/01/2018

Termination of appointment of Nigel Charles Allen as a director on 2017-12-31

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (4 pages)

26/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

24/11/2016

Appointment of Mr Andre Marc Staempfli as a director on 2016-11-24

View PDF (2 pages)

25/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

11/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

31/05/2016

Termination of appointment of Dan Paul Muntean as a director on 2016-05-31

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (5 pages)

19/10/2015

Register inspection address has been changed from Brunel House Jessop Way Newark Nottinghamshire NG24 2ER England to Conica Jessop Way Newark Notts NG24 2ER

View PDF (1 pages)

04/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

24/08/2015

Termination of appointment of Ulrich Daum as a director on 2015-08-21

View PDF (1 pages)

10/03/2015

Registered office address changed from Brunel House Jessop Way Newark Nottinghamshire NG24 2ER to Conica Jessop Way Newark Nottinghamshire NG24 2ER on 2015-03-10

View PDF (1 pages)

27/01/2015

Registration of charge 087299720001, created on 2015-01-23

View PDF (44 pages)

20/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (6 pages)

30/09/2014

Certificate of change of name

View PDF (5 pages)

30/09/2014

Change of name notice

View PDF (2 pages)

05/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

05/08/2014

Register inspection address has been changed from 5 Fleet Place London EC4M 7RD to Brunel House Jessop Way Newark Nottinghamshire NG24 2ER

View PDF (1 pages)

05/08/2014

Register(s) moved to registered office address Brunel House Jessop Way Newark Nottinghamshire NG24 2ER

View PDF (1 pages)

28/07/2014

Director's details changed for Dan Paul Muntean on 2014-07-24

View PDF (2 pages)

21/07/2014

Appointment of Dr. Ulrich Daum as a director on 2014-07-17

View PDF (2 pages)

21/07/2014

Termination of appointment of Dino Kitzinger as a director on 2014-07-17

View PDF (1 pages)

24/01/2014

Previous accounting period shortened from 2014-12-31 to 2013-12-31

View PDF (1 pages)

15/11/2013

Resolutions

View PDF (84 pages)

31/10/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

31/10/2013

Register inspection address has been changed

View PDF (3 pages)

29/10/2013

Change of share class name or designation

View PDF (2 pages)

29/10/2013

Statement of capital following an allotment of shares on 2013-10-18

View PDF (4 pages)

25/10/2013

Registered office address changed from 5 Fleet Place London EC4M 7RD England on 2013-10-25

View PDF (1 pages)

25/10/2013

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

24/10/2013

Appointment of Mr Nigel Charles Allen as a director

View PDF (2 pages)

24/10/2013

Appointment of Mr Richard Hills as a director

View PDF (2 pages)

11/10/2013

Incorporation

View PDF (32 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

11/10/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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.

Similar companies

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Company	Classification	Incorporation	Status	Turnover	Employees
SUMMERS POULTRY PRODUCTS LIMITED 9/10 Scirocco Close Moulton Park, Northampton NN3 6AP, 04044104	Raising of poultry	31/07/2000	Dissolved	-	88
LEICESTER TISSUE COMPANY LIMITED Delta Building Roman Road, Blackburn, Lancashire BB1 2LD, 08786053	Manufacture of household and sanitary goods and of toilet requisites	21/11/2013	Dissolved	-	86
A W CURTIS BAKERS AND BUTCHERS LIMITED 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ, 08046603	Processing and preserving of meat	26/04/2012	Dissolved	-	93
BARAKA FOODS LTD Recovery House, 15-17 Hainault Business Park, Ilford, Essex IG6 3TU, 04074884	Manufacture of other food products n.e.c.	20/09/2000	Dissolved	-	93
ARIELLA FASHIONS LIMITED Olympia House, Armitage Road, London NW11 8RQ, 01429782	Manufacture of other women's outerwear	15/06/1979	Dissolved	-	88

SUMMERS POULTRY PRODUCTS LIMITED9/10 Scirocco Close Moulton Park, Northampton NN3 6AP

Dissolved

Category:

Raising of poultry

Comp. code:

04044104

Reg. date:

31/07/2000

Turnover:

No. of employees:

LEICESTER TISSUE COMPANY LIMITEDDelta Building Roman Road, Blackburn, Lancashire BB1 2LD

Dissolved

Category:

Manufacture of household and sanitary goods and of toilet requisites

Comp. code:

08786053

Reg. date:

21/11/2013

Turnover:

No. of employees:

A W CURTIS BAKERS AND BUTCHERS LIMITED1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ

Dissolved

Category:

Processing and preserving of meat

Comp. code:

08046603

Reg. date:

26/04/2012

Turnover:

No. of employees:

BARAKA FOODS LTDRecovery House, 15-17 Hainault Business Park, Ilford, Essex IG6 3TU

Dissolved

Category:

Manufacture of other food products n.e.c.

Comp. code:

04074884

Reg. date:

20/09/2000

Turnover:

No. of employees:

ARIELLA FASHIONS LIMITEDOlympia House, Armitage Road, London NW11 8RQ

Dissolved

Category:

Manufacture of other women's outerwear

Comp. code:

01429782

Reg. date:

15/06/1979

Turnover:

No. of employees:

Description

About CONICA HOLDINGS LIMITED

CONICA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/10/2013 with the registered office located at Conica, Jessop Way, Newark, Nottinghamshire NG24 2ER. 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 CONICA HOLDINGS LIMITED?

CONICA HOLDINGS LIMITED is currently Dissolved. It was registered on 11/10/2013 and dissolved on 21/04/2026.

Where is CONICA HOLDINGS LIMITED located?

CONICA HOLDINGS LIMITED is registered at Conica, Jessop Way, Newark, Nottinghamshire NG24 2ER.

What does CONICA HOLDINGS LIMITED do?

CONICA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONICA HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.