Conrad (Bootle) Holdco Ii Limited
06457773
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
Industry
Officers
director · Since 28/11/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 43
Also on 144 other boards
secretary · Since 28/11/2023
director · Since 30/12/2024
DIRECTOR
IRISH · UNITED KINGDOM · Age 52
Also on 133 other boards
secretary · Since 28/11/2023
Former
director · Resigned 22/05/2008
director · Resigned 31/03/2009
director · Resigned 09/10/2009
director · Resigned 30/07/2010
director · Resigned 03/03/2014
secretary · Resigned 03/03/2014
director · Resigned 03/03/2014
director · Resigned 03/03/2014
director · Resigned 03/03/2014
director · Resigned 24/11/2014
director · Resigned 21/03/2016
secretary · Resigned 01/09/2016
director · Resigned 05/12/2016
secretary · Resigned 04/08/2022
director · Resigned 04/08/2022
director · Resigned 28/11/2023
director · Resigned 28/11/2023
secretary · Resigned 28/11/2023
director · Resigned 22/10/2024
Persons with Significant Control
Conrad (Bootle) Holdco Limited
Suites D&E, Windrush Court, Abingdon, OX14 1SY
Reg: 08809476 · Companies House · Limited Company
Notified 20/11/2017
Former PSCs
Prime Renewables Wind Farms (Liverpool) Limited
Ceased 20/11/2017
Charges2 outstanding
BARCLAYS BANK AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
SUITES D&E WINDRUSH COURT
ABINGDON