CONDOR INTERMEDIATE HOLDCO LIMITED
Non-Trading
General Information
NAME
CONDOR INTERMEDIATE HOLDCO LIMITED
COMPANY NUMBER
10953419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD7 1HR
Unit 7
Campus Road
Listerhills Science Park
BRADFORD
BD7 1HR
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 |
|---|---|---|
| SATURN ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CONDOR INTERMEDIATE HOLDCO LIMITED | Non-Trading | View Report |
| CONDOR BUYER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | Christopher Andrew Hill (930496255) has left the board |
| 19/06/2024 | Christopher Hill (930780677) has left the board |
Credit Risk Overview
Want to learn more about CONDOR INTERMEDIATE HOLDCO 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 CONDOR INTERMEDIATE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONDOR INTERMEDIATE HOLDCO 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 |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 2 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/07/2022 - Present (2 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2022 - Present (2 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SATURN TOPCO LP | N/A | N/A |
| SATURN ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CONDOR INTERMEDIATE HOLDCO LIMITED | Non-Trading | View Report |
| CONDOR BUYER LIMITED | Non-Trading | View Report |
| SECTIGO LIMITED | Active - Accounts Filed | View Report |
| SECTIGO UK LTD | Non-Trading | View Report |
| SSL247 LIMITED | Active - Accounts Filed | View Report |
| SATURN INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | Christopher Andrew Hill (930496255) has left the board |
| 19/06/2024 | Christopher Hill (930780677) has left the board |
| 19/06/2024 | New Company Secretary Brian Holland (932416551) Appointed |
| 19/06/2024 | New Board Member Rita Parvaneh (932416523) Appointed |
| 15/03/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 18/04/2023 | New Board Member Ian Patrick Nichols Kelly (930783222) Appointed |
| 17/04/2023 | New Board Member Christopher Hill (930780677) Appointed |
| 17/04/2023 | Keith Patrick Collins (927322594) has left the board |
| 03/02/2023 | New Company Secretary Christopher Andrew Hill (930496255) Appointed |
| 02/02/2023 | Karina Rudnytsky (930032631) has left the board |
| 02/02/2023 | New Board Member Kevin Michael Weiss (930494791) Appointed |
| 05/10/2022 | New Board Member Travis Ryan Pearson (930037187) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | David Eugene Mace (926587486) has left the board |
| 27/09/2022 | New Board Member Travis Ryan Pearson (930037208) Appointed |
| 26/09/2022 | Alexander Formato (929813307) has left the board |
| 26/09/2022 | New Company Secretary Karina Rudnytsky (930032631) Appointed |
| 20/07/2022 | Beverley Jaynes Daynes (928485173) has left the board |
| 20/07/2022 | New Company Secretary Alexander Formato (929813307) Appointed |
| 25/03/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 13/10/2020 | New Board Member David Eugene Mace (926587486) Appointed |
| 13/10/2020 | New Board Member David Anthony Smolen (927322596) Appointed |
| 13/10/2020 | New Board Member Keith Patrick Collins (927322594) Appointed |
| 13/10/2020 | Keith Collins (927492795) has left the board |
| 13/10/2020 | David Eugene Mace (927492830) has left the board |
| 13/10/2020 | David Smolen (927492924) has left the board |
| 06/10/2020 | New Board Member Keith Collins (927492795) Appointed |
| 06/10/2020 | New Board Member David Eugene Mace (927492830) Appointed |
| 06/10/2020 | Brian James Decker (923880234) has left the board |
| 06/10/2020 | New Board Member David Smolen (927492924) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 13/07/2018 | Change in Reg. Office |
| 26/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Brian James Decker (923880234) Appointed |
| 11/10/2017 | Andrew Kowal (923739636) has left the board |
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