CONDICI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONDICI HOLDINGS LIMITED
COMPANY NUMBER
02993356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
22/11/1994
(30years old)
WEBSITE
www.condici.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/11/1994
22/12/1994
SPORTHIRE LIMITED
LONDON
EC1R 5HL
Telephone: 04207411438
TPS: No
3 Coldbath Square
LONDON
EC1R 5HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAZACROFT LIMITED | Active - Accounts Filed | View Report |
| CONDICI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONDICI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 29/02/2024 | Matthew Ryan Fallman (930354548) has left the board |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONDICI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONDICI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONDICI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/12/1994 - Present (29 years and 11 months) Secretary: 06/01/2003 - Present (21 years and 11 months) Born in Dec 1959 (age: 64) |
Active | Director&Secretary |
Current: 6 Past: 11 |
View Report |
|
22/11/1994 - Present (30years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
22/11/1994 - Present (30years) 22/11/1994 - Present (30years) 22/11/1994 - Present (30years) 22/11/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/12/1994 - 30/06/2003 (8 years and 6 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
16/12/1994 - Present (29 years and 11 months) Born in Feb 1962 |
Resigned | Director |
Current: 4 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAZACROFT LIMITED | Active - Accounts Filed | View Report |
| CONDICI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONDICI LIMITED | Active - Accounts Filed | View Report |
| ISPIRATO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 29/02/2024 | Matthew Ryan Fallman (930354548) has left the board |
| 28/12/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Matthew Ryan Fallman (930354548) Appointed |
| 23/12/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 16/11/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 23/10/2017 | Daniel Philip Levy (908554994) has left the board |
| 07/10/2017 | New Accounts filed |
| 04/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 08/12/2012 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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