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Conrad (Larport) Holdco Limited

Adresa
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
VAT ID (DIČ) no VAT ID available
Company No. 15241659 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date27. říjen 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
Previous Names
  • Conrad Larport (Holdings) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Conrad Energy (Holdings) Ii Limited Status: Active Notified: 27/10/2023 Companies House Number: 12884337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Conrad Energy (Holdings) Ii Limited Status: Ceased Notified: 27/10/2023 Ceased: 16/11/2023 Companies House Number: 12884337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bates, David Philip Geoffrey Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    New, Mark David Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 27/10/2023 Role: Secretary
    Hardman, Steven Neville Blacklands Way, Abingdon, United Kingdom Status: Ceased Notified: 27/10/2023 Ceased: 22/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Conrad (Larport) Limited Status: Active Notified: 16/11/2023 Companies House Number: 10052064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors