Condale Holdings Limited

General information

Name:

Condale Holdings Ltd

Office Address:

C/o Condale Plastics Limited Independent Business Park Imberhorne Lane RH19 1TU Felbridge

Number: 14313909

Incorporation date: 2022-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Condale Holdings is a firm with it's headquarters at RH19 1TU Felbridge at C/o Condale Plastics Limited Independent Business Park. The company has been in existence since 2022 and is established under the registration number 14313909. The company has been actively competing on the UK market for two years now and its last known status is active. This firm's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. The company's latest financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-08-22.

When it comes to the firm, a variety of director's duties have so far been fulfilled by Michael S., Philip C., Martin L. and Ivan V.. Amongst these four executives, Martin L. has supervised firm the longest, having become a vital addition to the Management Board on 2022/09/01. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of Philip C. as a secretary since September 2022.

Company staff

Michael S.

Role: Director

Appointed: 31 March 2023

Latest update: 14 February 2024

Philip C.

Role: Director

Appointed: 31 March 2023

Latest update: 14 February 2024

Philip C.

Role: Secretary

Appointed: 01 September 2022

Latest update: 14 February 2024

Martin L.

Role: Director

Appointed: 01 September 2022

Latest update: 14 February 2024

Ivan V.

Role: Director

Appointed: 01 September 2022

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm include: Lifco Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Enkoping at Verkmastaregatan, 74585 and was registered as a PSC under the reg no 556465-3185.

Lifco Ab
Address: 1 Verkmastaregatan, Enkoping, 74585, Sweden
Legal authority Sweden
Legal form Limited Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556465-3185
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sorb Industri Ab
Address: Box 730, Skelleftea, 931 27, Sweden
Legal authority Sweden
Legal form Limited Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556272-5282
Notified on 1 September 2022
Ceased on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David D.
Notified on 23 August 2022
Ceased on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-08-23
End Date For Period Covered By Report 2022-12-31
Investments Fixed Assets 32,074,000
Investments In Subsidiaries 32,074,000
Issue Equity Instruments 32,074,000
Net Assets Liabilities Subsidiaries 8,693,580
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 22nd August 2023 (CS01)
filed on: 28th, September 2023
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
Company Age

Closest Companies - by postcode