CONDICI HOLDINGS LIMITED

Profile CONDICI HOLDINGS LIMITED

Actual on 01.09.2021
Company name
CONDICI HOLDINGS LIMITED
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Company number
02993356
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 November 1994
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 05 November 2021 due by Friday, 19 November 2021

Last statement dated Thursday, 05 November 2020

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
46900 - Non-specialised wholesale trade
70100 - Activities of head offices
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Registered office address
16 GREAT QUEEN STREET, COVENT GARDEN, UNITED KINGDOM, LONDON, WC2B 5AH
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PSC and Officers CONDICI HOLDINGS LIMITED

Officers

(as of 19.09.2020)

FALLMAN, Miles
Status: Active
Appointed on: Monday, 06 January 2003
Correspondence address: 31 Eastcastle Street, London, England, W1W 8DL
Role: Secretary
FALLMAN, Miles
Status: Active
Appointed on: Friday, 16 December 1994
Correspondence address: 31 Eastcastle Street, London, England, W1W 8DL
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 November 1994
Resigned on: Friday, 16 December 1994
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 22 November 1994
Resigned on: Friday, 16 December 1994
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
JONES, Michael David
Status: Not active
Appointed on: Friday, 16 December 1994
Resigned on: Monday, 30 June 2003
Correspondence address: Forest Barn, Church Lane Boldre, Lymington, Hampshire, SO41 5QL
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
BROOKER, Wendy
Status: Not active
Appointed on: Friday, 16 December 1994
Resigned on: Thursday, 13 May 2010
Correspondence address: 44 Merlin Grove, Beckenham, Kent, BR3 3HU
Role: Secretary
LEVY, Daniel Philip
Status: Not active
Appointed on: Friday, 16 December 1994
Resigned on: Wednesday, 04 October 2017
Correspondence address: 748 High Road, London, N17 0AP
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mazacroft Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mazacroft Limited Essex, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors