CONIFERA HOLDINGS LTD - SOLIHULL


Company Profile Company Filings

Overview

CONIFERA HOLDINGS LTD is a Private Limited Company from SOLIHULL and has the status: Active.
CONIFERA HOLDINGS LTD was incorporated 13 years ago on 25/01/2011 and has the registered number: 07505363. The accounts status is DORMANT and accounts are next due on 31/10/2024.

CONIFERA HOLDINGS LTD - SOLIHULL

This company is listed in the following categories:
02100 - Silviculture and other forestry activities
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 / 1 31/01/2023 31/10/2024

Registered Office

C/O BROUGHTON
AVON HOUSE 435 STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

C/O BROUGHTON

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADEMIR WINK May 1966 Brazilian Director 2011-01-25 CURRENT
MR FRANZ CLAUS RYBIN Jul 1949 German Director 2011-01-25 CURRENT
MR NICHOLAS ROBERT LISLE Sep 1958 British Director 2011-01-25 CURRENT
MRS LAZARA SANDRA DE LIMA WINK May 1970 Brazilian Director 2011-01-25 UNTIL 2014-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Robert Lisle 2016-04-06 9/1958 Solihull   West Midlands Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROUGHTON CAPITAL LTD SOLIHULL Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
BRIGHTMAN CAPITAL LIMITED SOLIHULL Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONIFERA HOLDINGS LTD 2023-10-18 31-01-2023 £200 equity
Dormant Company Accounts - CONIFERA HOLDINGS LTD 2022-11-08 31-01-2022 £200 equity
Dormant Company Accounts - CONIFERA HOLDINGS LTD 2021-10-06 31-01-2021 £200 equity
Dormant Company Accounts - CONIFERA HOLDINGS LTD 2021-01-21 31-01-2020 £100 equity
Dormant Company Accounts - CONIFERA HOLDINGS LTD 2019-11-20 31-01-2019 £200 equity
Dormant Company Accounts - CONIFERA HOLDINGS LTD 2018-09-26 31-01-2018 £100 equity
Dormant Company Accounts - CONIFERA HOLDINGS LTD 2017-11-11 31-01-2017 £200 equity
Dormant Company Accounts - CONIFERA HOLDINGS LTD 2016-11-18 31-01-2016 $200 equity
Dormant Company Accounts - CONIFERA HOLDINGS LTD 2015-11-24 31-01-2015 $200 Cash $200 equity
Dormant Company Accounts - CONIFERA HOLDINGS LTD 2014-11-15 31-01-2014 £200 equity

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