Conde Nast Holdings Limited

General information

Name:

Conde Nast Holdings Ltd

Office Address:

The Adelphi 1-11 John Adam Street WC2N 6HT London

Number: 05516970

Incorporation date: 2005-07-25

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Conde Nast Holdings came into being in 2005 as a company enlisted under no 05516970, located at WC2N 6HT London at The Adelphi. It has been in business for nineteen years and its last known status is active. Registered as Conde Nast International, the company used the business name up till 2021, at which moment it got changed to Conde Nast Holdings Limited. The company's principal business activity number is 58190 and their NACE code stands for Other publishing activities. The latest accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-12-15.

There's a number of two directors running this specific limited company at present, namely William B. and Jason M. who have been executing the directors duties since December 2020. In order to provide support to the directors, this specific limited company has been utilizing the skills of William B. as a secretary since December 2019.

  • Previous company's names
  • Conde Nast Holdings Limited 2021-03-31
  • Conde Nast International Limited 2005-07-25

Company staff

William B.

Role: Director

Appointed: 29 December 2020

Latest update: 23 February 2024

Jason M.

Role: Director

Appointed: 17 December 2019

Latest update: 23 February 2024

William B.

Role: Secretary

Appointed: 16 December 2019

Latest update: 23 February 2024

People with significant control

Executives who control this firm include: Thomas S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Victor G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Samuel N. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Thomas S.
Notified on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Victor G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samuel N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan N.
Notified on 23 November 2016
Ceased on 23 November 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (52 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
18
Company Age

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