CONDOR INTERMEDIATE HOLDCO LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
CONDOR INTERMEDIATE HOLDCO LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
CONDOR INTERMEDIATE HOLDCO LIMITED was incorporated 6 years ago on 08/09/2017 and has the registered number: 10953419. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
CONDOR INTERMEDIATE HOLDCO LIMITED was incorporated 6 years ago on 08/09/2017 and has the registered number: 10953419. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
CONDOR INTERMEDIATE HOLDCO LIMITED - BRADFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNIT 7 LISTERHILLS SCIENCE PARK
BRADFORD
WEST YORKSHIRE
BD7 1HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TRAVIS RYAN PEARSON | Sep 1971 | American | Director | 2022-07-31 | CURRENT |
| KEVIN MICHAEL WEISS | Jul 1956 | American | Director | 2023-01-16 | CURRENT |
| DAVID ANTHONY SMOLEN | Dec 1965 | American | Director | 2020-09-30 | CURRENT |
| IAN PATRICK NICHOLS KELLY | Dec 1989 | American | Director | 2023-03-30 | CURRENT |
| CHRISTOPHER HILL | Aug 1986 | American | Director | 2023-03-31 | CURRENT |
| CHRISTOPHER ANDREW HILL | Secretary | 2023-01-16 | CURRENT | ||
| MR DAVID MACE | Jan 1976 | American | Director | 2020-09-30 UNTIL 2022-07-31 | RESIGNED |
| ANDREW KOWAL | Mar 1977 | American | Director | 2017-09-08 UNTIL 2017-10-04 | RESIGNED |
| MR BRIAN JAMES DECKER | Jun 1982 | American | Director | 2017-10-04 UNTIL 2020-09-30 | RESIGNED |
| KEITH PATRICK COLLINS | Jun 1984 | American | Director | 2020-09-30 UNTIL 2023-03-31 | RESIGNED |
| MS KARINA RUDNYTSKY | Secretary | 2022-09-21 UNTIL 2022-10-21 | RESIGNED | ||
| MR ALEXANDER FORMATO | Secretary | 2022-07-13 UNTIL 2022-09-21 | RESIGNED | ||
| MRS BEVERLEY JAYNES DAYNES | Secretary | 2021-06-24 UNTIL 2022-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saturn Acquisition Limited | 2020-09-30 | London | Ownership of shares 75 to 100 percent | |
| Condor Top Holdco Limited | 2017-09-08 - 2020-09-30 | Sw1y 4lb |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |