CONDY MATHIAS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CONDY MATHIAS (HOLDINGS) LIMITED
COMPANY NUMBER
07923052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/01/2012
(12 years and 10 months old)
WEBSITE
www.condymathias.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
PL4 6HH
Telephone: 01752562605
TPS: No
6 Houndiscombe Road
Plymouth
Devon
PL4 6HH
Telephone: 663366
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 |
|---|---|---|
| CONDY MATHIAS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CONDY MATHIAS FINANCIAL PLANNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 25/11/2024 | New Board Member Andrew John Martin (924790891) Appointed |
| 25/11/2024 | New Board Member Darcie Victoria Butler (928551167) Appointed |
Credit Risk Overview
Want to learn more about CONDY MATHIAS (HOLDINGS) 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 CONDY MATHIAS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONDY MATHIAS (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2012 - Present (12 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2012 - Present (12 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
25/01/2012 - Present (12 years and 10 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
25/01/2012 - Present (12 years and 10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
25/01/2012 - Present (12 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDY MATHIAS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CONDY MATHIAS FINANCIAL PLANNERS LIMITED | Active - Accounts Filed | View Report |
| INTENTIUM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 25/11/2024 | New Board Member Andrew John Martin (924790891) Appointed |
| 25/11/2024 | New Board Member Darcie Victoria Butler (928551167) Appointed |
| 25/11/2024 | New Board Member Joanne Maxine Spaulding (930927250) Appointed |
| 10/09/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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