CONRAD GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12502570

Incorporation date

06/03/2020

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/06/2021)

07/04/2026

Registration of charge 125025700003, created on 2026-03-31

View PDF (9 pages)

30/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (7 pages)

09/03/2026

Registration of charge 125025700002, created on 2026-03-04

View PDF (33 pages)

06/03/2026

Registration of charge 125025700001, created on 2026-03-04

View PDF (41 pages)

26/02/2026

Change of details for Mr David Conrad Sitwell as a person with significant control on 2025-12-20

View PDF (2 pages)

27/12/2025

Resolutions

View PDF (3 pages)

23/12/2025

Memorandum and Articles of Association

View PDF (38 pages)

21/12/2025

Change of share class name or designation

View PDF (2 pages)

13/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (39 pages)

22/04/2025

Statement of capital following an allotment of shares on 2025-03-17

View PDF (5 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (38 pages)

14/04/2025

Resolutions

View PDF (2 pages)

09/12/2024

Resolutions

View PDF (2 pages)

09/12/2024

Memorandum and Articles of Association

View PDF (38 pages)

29/10/2024

Second filing of Confirmation Statement dated 2021-03-05

View PDF (3 pages)

07/10/2024

Appointment of Mr Peter Charles Clark as a director on 2024-10-01

View PDF (2 pages)

20/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (42 pages)

19/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

11/03/2024

Appointment of Mr Louie Mark Sitwell as a director on 2024-03-04

View PDF (2 pages)

11/03/2024

Appointment of Mr Jack Oliver Sitwell as a director on 2024-03-04

View PDF (2 pages)

26/02/2024

Certificate of change of name

View PDF (3 pages)

29/06/2023

Previous accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

29/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (41 pages)

08/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

13/10/2022

Group of companies' accounts made up to 2021-09-30

View PDF (41 pages)

21/01/2022

Registered office address changed from , Endeavour House 189 Shaftesbury Avenue, London, England, WC2H 8JR, England to Sopher & Co Llp, Connaught House 2nd Floor 1-3 Mount Street London W1K 3NB on 2022-01-21

View PDF (1 pages)

21/01/2022

Registered office address changed from , 1-3 Sopher & Co Llp, Connaught House, Mount Street, London, W1K 3NB, England to Sopher & Co Llp, Connaught House 2nd Floor 1-3 Mount Street London W1K 3NB on 2022-01-21

View PDF (1 pages)

21/06/2021

05/03/21 Statement of Capital gbp 100

View PDF (5 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/03/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
1
1.95M
-
0.00
2.11M
-

2022
1
4.48M
-
0.00
9.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

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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Post-harvest crop activities

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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

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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 CONRAD GROUP HOLDINGS LIMITED

CONRAD GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 06/03/2020 with the registered office located at Sopher & Co Llp, Connaught House 2nd Floor, 1-3 Mount Street, London W1K 3NB. 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 CONRAD GROUP HOLDINGS LIMITED?

CONRAD GROUP HOLDINGS LIMITED is currently Active. It was registered on 06/03/2020 .

Where is CONRAD GROUP HOLDINGS LIMITED located?

CONRAD GROUP HOLDINGS LIMITED is registered at Sopher & Co Llp, Connaught House 2nd Floor, 1-3 Mount Street, London W1K 3NB.

What does CONRAD GROUP HOLDINGS LIMITED do?

CONRAD GROUP 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 CONRAD GROUP HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Registration of charge 125025700003, created on 2026-03-31.