KONDOR HOLDCO LIMITED - BURNLEY
| Company Profile | Company Filings |
Overview
KONDOR HOLDCO LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
KONDOR HOLDCO LIMITED was incorporated 10 years ago on 05/02/2014 and has the registered number: 08878107. The accounts status is FULL and accounts are next due on 30/12/2024.
KONDOR HOLDCO LIMITED was incorporated 10 years ago on 05/02/2014 and has the registered number: 08878107. The accounts status is FULL and accounts are next due on 30/12/2024.
KONDOR HOLDCO LIMITED - BURNLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL WILLIAM BRYAN | Apr 1969 | British | Director | 2018-05-15 | CURRENT |
| MR TIMOTHY DAVID GRIFFIN | Feb 1967 | British | Director | 2018-06-30 | CURRENT |
| MR LESLIE DEACON | Mar 1963 | Irish | Director | 2020-04-30 | CURRENT |
| MR RICHARD HINDS | Feb 1975 | British | Director | 2018-05-15 UNTIL 2022-08-19 | RESIGNED |
| MR COLMAN MOHER | Jan 1969 | Irish | Director | 2015-02-25 UNTIL 2018-06-30 | RESIGNED |
| MR GERARD PATRICK O'KEEFFE | Mar 1964 | Irish | Director | 2018-05-15 UNTIL 2020-01-31 | RESIGNED |
| MR ROBERT HAYCOCK | Feb 1967 | British | Director | 2014-03-14 UNTIL 2017-03-07 | RESIGNED |
| DR BEATRICE MADELEINE, VALERIE LAFON | Oct 1959 | French | Director | 2017-03-07 UNTIL 2018-07-31 | RESIGNED |
| PHILIP STEWART MALE | Sep 1966 | British | Director | 2015-02-25 UNTIL 2018-05-15 | RESIGNED |
| MR NEIL JAMES MCCORMAC | Nov 1960 | British | Director | 2014-03-14 UNTIL 2014-11-10 | RESIGNED |
| MR ALASTAIR SIMON MILLS | Feb 1975 | British | Director | 2014-02-05 UNTIL 2018-05-15 | RESIGNED |
| DR JAMES GEORGE MITCHELL | Apr 1981 | Irish | Director | 2016-06-21 UNTIL 2018-05-15 | RESIGNED |
| NIALL DAVID ENNIS | Jul 1969 | Irish | Director | 2018-05-15 UNTIL 2018-06-30 | RESIGNED |
| MR CARL MICHAEL STEVE HARRING | Mar 1976 | Swedish | Director | 2017-08-07 UNTIL 2018-05-15 | RESIGNED |
| MR DESMOND JOSEPH DUFFY | May 1968 | Irish | Director | 2017-06-05 UNTIL 2019-03-13 | RESIGNED |
| MR MICHAEL BARTLETT | Aug 1970 | British | Director | 2014-03-14 UNTIL 2016-07-31 | RESIGNED |
| MR STEPHEN CASEY | Mar 1980 | Irish | Director | 2018-05-15 UNTIL 2020-04-30 | RESIGNED |
| BENJAMIN CHARLES BUSHELL | May 1975 | British | Director | 2014-03-14 UNTIL 2019-03-18 | RESIGNED |
| MR PAUL CANNING | Jan 1969 | British | Director | 2014-02-05 UNTIL 2016-06-21 | RESIGNED |
| MR MEINIE OLDERSMA | Mar 1959 | Dutch | Director | 2014-02-25 UNTIL 2018-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exertis (Uk) Ltd | 2018-05-15 | Burnley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| H.I.G. Luxembourg Holdings 39 | 2016-04-06 - 2018-05-15 | Luxembourg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |