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 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.
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CONDALE_HOLDINGS_LIMITED - Accounts | 2023-09-19 | 31-12-2022 |