CONRAD (BOOTLE) HOLDCO II LIMITED
Active - Accounts Filed
General Information
NAME
CONRAD (BOOTLE) HOLDCO II LIMITED
COMPANY NUMBER
06457773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/2007
(16 years and 11 months old)
WEBSITE
renewables-map.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/06/2017
15/02/2024
WIND POL 2 HOLDING LIMITED
View all previous names
ABINGDON
OX14 1SY
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
OX14 1SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIND POL 1 HOLDING LIMITED | Active - Accounts Filed | View Report |
| WIND POL 2 HOLDING LIMITED | Active - Accounts Filed | View Report |
| WIND PORT OF LIVERPOOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Steven Neville Hardman (930271164) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Steven Neville Hardman (930271164) Appointed |
Credit Risk Overview
Want to learn more about CONRAD (BOOTLE) HOLDCO II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONRAD (BOOTLE) HOLDCO II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONRAD (BOOTLE) HOLDCO II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2022 - Present (2 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 119 Past: 30 |
View Report |
|
28/11/2023 - Present (1years) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Steven Neville Hardman (930271164) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Steven Neville Hardman (930271164) Appointed |
| 15/12/2023 | New Board Member David Philip Geoffrey Bates (925091100) Appointed |
| 13/12/2023 | New Board Member Steven Neville Hardman (931691685) Appointed |
| 12/12/2023 | New Company Secretary Mark David New (931684633) Appointed |
| 12/12/2023 | New Board Member David Philip Geoffrey Bates (931684590) Appointed |
| 07/12/2023 | Hugues Thibault (929876143) has left the board |
| 07/12/2023 | Barthelemy Benoit Clement Rouer (919752732) has left the board |
| 07/12/2023 | Duncan Andrew Levie (920684272) has left the board |
| 02/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Company Secretary Hugues Thibault (929876143) Appointed |
| 08/08/2022 | Derek Patrick Henderson (921019470) has left the board |
| 08/08/2022 | Derek Patrick Stewart Henderson (921363055) has left the board |
| 26/07/2022 | New Board Member Barthelemy Benoit Clement Rouer (919752732) Appointed |
| 19/07/2022 | New Board Member Barthelemy Benoit Clement Rouer (929785488) Appointed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 08/05/2017 | Change in Reg. Office |
| 25/03/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 09/12/2016 | Gaby Amiel (917407753) has left the board |
| 09/12/2016 | New Board Member Derek Patrick Henderson (921019470) Appointed |
| 04/11/2016 | New Accounts filed |
| 09/09/2016 | New Company Secretary Derek Patrick Stewart Henderson (921363055) Appointed |
| 08/09/2016 | Daimon Riley (919346625) has left the board |
| 15/04/2016 | New Board Member Duncan Andrew Levie (920684272) Appointed |
| 15/04/2016 | Duncan Andrew Levie (920684479) has left the board |
| 08/04/2016 | Sanjit Allen Eliatamby (916533325) has left the board |
| 08/04/2016 | New Board Member Duncan Andrew Levie (920684479) Appointed |
| 05/01/2016 | New Annual Return filed |
| 01/01/2016 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 17/12/2014 | New Company Secretary Daimon Riley (919346625) Appointed |
| 17/12/2014 | New Board Member Sanjit Allen Eliatamby (916533325) Appointed |
| 17/12/2014 | Francisco Javier Guerra (918354648) has left the board |
| 17/12/2014 | New Board Member Gaby Amiel (917407753) Appointed |
| 18/11/2014 | New Accounts filed |
| 22/10/2014 | Change in Reg. Office |
| 25/03/2014 | New Board Member Francisco Javier Guerra (918354648) Appointed |
| 18/03/2014 | Steven Underwood (916213425) has left the board |
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