Condale Holdings Limited, Felbridge
Condale Holdings Limited is a private limited company. Situated at C/O Condale Plastics Limited Independent Business Park, Imberhorne Lane, Felbridge RH19 1TU, the above-mentioned 1 year old firm was incorporated on 2022-08-23 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).4 directors can be found in this business: Michael S. (appointed on 31 March 2023), Philip C. (appointed on 31 March 2023), Martin L. (appointed on 01 September 2022). Among the secretaries (1 in total), we can name: Philip C. (appointed on 01 September 2022).
| About | |
|---|---|
| Name: Condale Holdings Limited | |
| Number: 14313909 | |
| Incorporation date: 2022-08-23 | |
| End of financial year: 31 December |
| Address: |
C/o Condale Plastics Limited Independent Business Park Imberhorne Lane Felbridge RH19 1TU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Lifco Ab
1 September 2022
| Address | 1 Verkmastaregatan, Enkoping, 74585, Sweden |
| Legal authority | Sweden |
| Legal form | Limited Company |
| Country registered | Sweden |
| Place registered | Swedish Companies Registration Office |
| Registration number | 556465-3185 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sorb Industri Ab
1 September 2022 - 1 September 2022
| Address | Box 730, Skelleftea, 931 27, Sweden |
| Legal authority | Sweden |
| Legal form | Limited Company |
| Country registered | Sweden |
| Place registered | Swedish Companies Registration Office |
| Registration number | 556272-5282 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David D.
23 August 2022 - 1 September 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Condale Holdings Limited confirmation statement filing is 2024-09-05. The latest confirmation statement was submitted on 2023-08-22. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Lifco Ab has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Verkmastaregatan, 74585 Enkoping. Sorb Industri Ab has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 730, 931 27 Skelleftea. David D. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 22nd August 2023 filed on: 28th, September 2023 | confirmation statement |
Free Download
(5 pages)
|