Kondor Holdco Limited. net worth, address, company information. Free

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Kondor Holdco Limited (registration number 08878107) is a private limited company established on 2014-02-05 in England. The firm is registered at Technology House Magnesium Way, Hapton, Burnley BB12 7BF. Kondor Holdco Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Kondor Holdco Limited
Number	08878107
Date of Incorporation:	Wednesday 5th February 2014
End of financial year:	30 March
Address:	Technology House Magnesium Way, Hapton, Burnley, BB12 7BF
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Leslie D. (in the company from 30 April 2020), Timothy G. (appointment date: 30 June 2018), Paul B. (appointed on 15 May 2018). The official register reports 2 persons of significant control, namely: Exertis (Uk) Ltd can be found at Magnesium Way, Hapton, BB12 7BF Burnley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. H.I.G. Luxembourg Holdings 39 can be found at Rue Guillaume Kroll, L-1882 Luxembourg. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Exertis (Uk) Ltd

15 May 2018

Address	Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01511931
Nature of control:	75,01-100% shares 75,01-100% voting rights

H.I.G. Luxembourg Holdings 39

6 April 2016 - 15 May 2018

Address	5 Rue Guillaume Kroll, Luxembourg, L-1882, Luxembourg
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdon
Place registered	Companies House (United Kingdom)
Registration number	08878107
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 16th, December 2022 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on Friday 19th August 2022 filed on: 17th, November 2022 \| officers	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on Thursday 20th October 2022 filed on: 20th, October 2022 \| capital	Free Download (6 pages)
(CAP-SS) Solvency Statement dated 20/09/22 filed on: 20th, October 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 20th, October 2022 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 20th, October 2022 \| capital	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 20th, April 2021 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Thursday 30th April 2020. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 30th April 2020 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(SH01) 56199150.00 GBP is the capital in company's statement on Tuesday 31st March 2020 filed on: 5th, May 2020 \| capital	Free Download (10 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, April 2020 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st January 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 10th, December 2019 \| accounts	Free Download (19 pages)
(AUD) Auditor's resignation filed on: 25th, March 2019 \| auditors	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2018 filed on: 22nd, March 2019 \| accounts	Free Download (41 pages)
(TM01) Director's appointment was terminated on Wednesday 13th March 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 18th March 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 13th, March 2019 \| auditors	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 31st July 2018 filed on: 19th, February 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Friday 30th March 2018 filed on: 20th, December 2018 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to Sunday 31st December 2017 (was Saturday 31st March 2018). filed on: 26th, September 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, July 2018 \| resolution	Free Download (11 pages)
(TM01) Director's appointment was terminated on Saturday 30th June 2018 filed on: 20th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 30th June 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 30th June 2018. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Monday 31st December 2018 filed on: 17th, May 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address Technology House Magnesium Way Hapton Burnley BB12 7BF. Change occurred on Thursday 17th May 2018. Company's previous address: Kondor Headquarters Christchurch Business Park Radar Way Christchurch Dorset BH23 4FL. filed on: 17th, May 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 15th May 2018. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 15th May 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 15th May 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 15th May 2018. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th May 2018. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 15th May 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 15th May 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 15th May 2018. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 15th May 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 15th May 2018. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 6th, February 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, February 2018 \| resolution	Free Download (80 pages)
(SH03) Own shares purchase filed on: 6th, February 2018 \| capital	Free Download (3 pages)
(SH01) 13800.00 GBP is the capital in company's statement on Friday 29th September 2017 filed on: 6th, February 2018 \| capital	Free Download (8 pages)
(SH06) Shares cancellation. Statement of capital on Friday 29th September 201712900.00 GBP filed on: 6th, February 2018 \| capital	Free Download (7 pages)
(CH01) On Thursday 7th September 2017 director's details were changed filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 5th, September 2017 \| accounts	Free Download (39 pages)
(AP01) New director appointment on Monday 7th August 2017. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, July 2017 \| resolution	Free Download (77 pages)
(SH08) Change of share class name or designation filed on: 18th, July 2017 \| capital	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 21st December 201613200.00 GBP filed on: 3rd, July 2017 \| capital	Free Download (6 pages)
(SH01) 13200.00 GBP is the capital in company's statement on Wednesday 21st December 2016 filed on: 3rd, July 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, June 2017 \| resolution	Free Download (77 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 14th, June 2017 \| resolution	Free Download (1 page)
(SH03) Own shares purchase filed on: 14th, June 2017 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 14th, June 2017 \| capital	Free Download (2 pages)
(AP01) New director appointment on Monday 5th June 2017. filed on: 8th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 7th March 2017 filed on: 20th, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 7th March 2017. filed on: 20th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 31st July 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 12th, July 2016 \| accounts	Free Download (39 pages)
(TM01) Director's appointment was terminated on Tuesday 21st June 2016 filed on: 22nd, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 21st June 2016. filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th February 2016 filed on: 2nd, March 2016 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 3rd, September 2015 \| accounts	Free Download (34 pages)
(AP01) New director appointment on Wednesday 25th February 2015. filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 25th February 2015. filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 25th February 2014. filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th February 2015 filed on: 5th, March 2015 \| annual return	Free Download (8 pages)
(TM01) Director's appointment was terminated on Monday 10th November 2014 filed on: 5th, March 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 22nd, February 2015 \| resolution
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 28th February 2015. filed on: 10th, December 2014 \| accounts	Free Download (1 page)
(SH01) 12700.00 GBP is the capital in company's statement on Friday 18th July 2014 filed on: 19th, August 2014 \| capital	Free Download (4 pages)
(AP01) New director appointment on Friday 21st March 2014. filed on: 21st, March 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 21st March 2014. filed on: 21st, March 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 21st March 2014. filed on: 21st, March 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 21st March 2014. filed on: 21st, March 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, March 2014 \| resolution	Free Download (74 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Friday 14th March 2014 filed on: 21st, March 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 21st, March 2014 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, February 2014 \| incorporation	Free Download (50 pages)

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