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Condor Uk Holdings Limited

04421657

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CONDOR UK HOLDINGS LIMITED, POOLE, BH15 4AJ
Incorporated 22/04/2002

Compliance

Last accounts

29/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Christophe Bernard Francois Mathieu

director · Since 22/02/2024

CHIEF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 57

Stã‰Phanie Cavarec

secretary · Since 01/04/2026

Armand Benoit Marie Edouard De Blanquet Du Chayla

director · Since 01/04/2026

FRENCH · FRANCE · Age 51

Also on 6 other boards

Persons with Significant Control

Former PSCs

Macquarie Infrastructure & Real Assets (Europe) Limited

Ceased 06/03/2020

Threadneedle Portfolio Services Limited

Ceased 07/04/2025

B.A.I. Bretagne Angleterre Irlande

Ceased 24/09/2025

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC (FORMERLY THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY TRUSTEE

Created 31/01/2025Registered 03/02/2025Satisfied 06/05/2025
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY TRUSTEE

Created 08/07/2024Registered 09/07/2024Satisfied 06/05/2025
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY TRUSTEE

Created 30/04/2024Registered 02/05/2024Satisfied 06/05/2025
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT

Created 29/09/2023Registered 04/10/2023Satisfied 06/05/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2017Registered 04/10/2017Satisfied 06/05/2025
charge
satisfied

ING BANK N.V. LONDON BRANCH AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 13/01/2009Registered 21/01/2009Satisfied 06/10/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 27/09/2004Registered 01/10/2004Satisfied 02/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/08/2002Registered 09/08/2002Satisfied 28/09/2004