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Conrad (Windrush) Ii Holdco Limited
14525573
active
Private Limited Company
england wales
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 06/12/2022
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
On track
Industry
35110
Production of electricityOfficers
Mark David New
secretary · Since 06/12/2022
Mr David Philip Geoffrey Bates
director · Since 06/12/2022
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 Energy (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY
Reg: 10968901 · United Kingdom · Private Company Limited By Shares
Notified 06/12/2022
Charges2 outstanding
Charge
outstanding
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Created 21/07/2023Registered 25/07/2023
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
Created 21/07/2023Registered 25/07/2023