CONDALE HOLDINGS LIMITED - FELBRIDGE


Company Profile Company Filings

Overview

CONDALE HOLDINGS LIMITED is a Private Limited Company from FELBRIDGE UNITED KINGDOM and has the status: Active.
CONDALE HOLDINGS LIMITED was incorporated 1 years ago on 23/08/2022 and has the registered number: 14313909. The accounts status is FULL and accounts are next due on 30/09/2024.

CONDALE HOLDINGS LIMITED - FELBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CONDALE PLASTICS LIMITED INDEPENDENT BUSINESS PARK
FELBRIDGE
EAST GRINSTEAD
RH19 1TU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL DAVID STEWART Dec 1959 British Director 2023-03-31 CURRENT
MR IVAN VINCENT Apr 1976 Swedish Director 2022-09-01 CURRENT
MARTIN ROLAND LINDER Feb 1972 Swedish Director 2022-09-01 CURRENT
PHILIP MARK CHADWICK Oct 1965 British Director 2023-03-31 CURRENT
PHILIP MARK CHADWICK Secretary 2022-09-01 CURRENT
MR ADRIAN JOHN DALTON Jan 1964 British Director 2022-08-23 UNTIL 2022-09-01 RESIGNED
MR DAVID ADRIAN DALTON Feb 1939 British Director 2022-08-23 UNTIL 2022-09-01 RESIGNED
MISS DEBORAH JANE DALTON Jan 1964 British Director 2022-08-23 UNTIL 2022-09-01 RESIGNED
MRS JILLIAN DALTON Jun 1943 British Director 2022-08-23 UNTIL 2022-09-01 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-09-01 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sorb Industri Ab 2022-09-01 - 2022-09-01 Skelleftea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lifco Ab 2022-09-01 Enkoping   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Adrian Dalton 2022-08-23 - 2022-09-01 2/1939 Sutton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDS & HORSEY LTD OAKHAM Dissolved... DORMANT 18129 - Printing n.e.c.
ALWAYSE ENGINEERING LIMITED BIRMINGHAM Active SMALL 25620 - Machining
KINGSWOOD RESIDENTS ASSOCIATION LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CONDALE PLASTICS LIMITED EAST GRINSTEAD ENGLAND Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
MARSDALE PLASTICS LIMITED SUTTON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
T.FREEMANTLE LIMITED SCUNTHORPE Active SMALL 28950 - Manufacture of machinery for paper and paperboard production
DUNCAN PRINT GROUP LIMITED WELWYN GARDEN CITY Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
P CHADWICK LIMITED HAILSHAM Active MICRO ENTITY 69201 - Accounting and auditing activities
P.E.T.G. EXTRUSIONS LIMITED FELBRIDGE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CLEVELAND CASCADES LIMITED THORNABY Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
HARDING PROPERTY SOUTH LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... 41202 - Construction of domestic buildings
BRIAN JAMES TRAILERS HOLDINGS LIMITED RUGBY UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALWAYSE BALL UNITS LTD. ASTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MARSDALE PROPERTIES LIMITED SUTTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CONDALE_HOLDINGS_LIMITED - Accounts 2023-09-19 31-12-2022

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