CONRAD (THAMES) HOLDCO LIMITED

Key Data

Status

Active

Company No.

13800198

Incorporation date

14/12/2021

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 14/12/2021)

13/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (48 pages)

13/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

16/06/2025

Full accounts made up to 2024-03-31

View PDF (24 pages)

06/01/2025

Appointment of Mr Anthony James O'carroll as a director on 2024-12-30

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

31/10/2024

Termination of appointment of Steven Neville Hardman as a director on 2024-10-22

View PDF (1 pages)

09/04/2024

Full accounts made up to 2023-03-31

View PDF (19 pages)

19/02/2024

Group of companies' accounts made up to 2022-03-31

View PDF (19 pages)

20/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

12/09/2023

Current accounting period shortened from 2023-03-31 to 2022-03-31

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (5 pages)

01/11/2022

Termination of appointment of Christopher Noel Barry Shears as a director on 2022-10-31

View PDF (1 pages)

03/03/2022

Registration of charge 138001980001, created on 2022-02-25

View PDF (34 pages)

16/12/2021

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

14/12/2021

Incorporation

View PDF (25 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

31/03/2024

Next confirmation date

13/12/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Bates, David Philip Geoffrey	Director	14/12/2021 - Present	161
O'carroll, Anthony James	Director	30/12/2024 - Present	139
Hardman, Steven Neville	Director	14/12/2021 - 22/10/2024	305
Shears, Christopher Noel Barry	Director	14/12/2021 - 31/10/2022	120

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CONRAD (THAMES) HOLDCO LIMITED

CONRAD (THAMES) HOLDCO LIMITED is an(a) Active company incorporated on 14/12/2021 with the registered office located at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY. 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 CONRAD (THAMES) HOLDCO LIMITED?

CONRAD (THAMES) HOLDCO LIMITED is currently Active. It was registered on 14/12/2021 .

Where is CONRAD (THAMES) HOLDCO LIMITED located?

CONRAD (THAMES) HOLDCO LIMITED is registered at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY.

What does CONRAD (THAMES) HOLDCO LIMITED do?

CONRAD (THAMES) HOLDCO 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 (THAMES) HOLDCO LIMITED?

The latest filing was on 13/04/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.