Conrad (Bootle) Holdco Ii Limited

06457773

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITES D&E WINDRUSH COURT, ABINGDON, OX14 1SY

Incorporated 19/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mark David New

secretary · Since 28/11/2023

Mr David Philip Geoffrey Bates

director · Since 28/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 144 other boards

Mr Anthony James O'Carroll

director · Since 30/12/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 52

Also on 133 other boards

Persons with Significant Control

Conrad (Bootle) Holdco Limited

75–100% shares

75–100% votes

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

charge

outstanding

BARCLAYS BANK AS SECURITY TRUSTEE

Created 20/02/2008Registered 25/02/2008

charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 20/02/2008Registered 25/02/2008