Menna Overview
Here’s a quick overview of CONRAD (BOOTLE) HOLDCO II LIMITED 👀 — a Abingdon based business that started in 2007.
CONRAD (BOOTLE) HOLDCO II LIMITED
- Company statusactive
- Company No06457773
- Age18 years 7 months Incorporated 19 December 2007
- Officers3
Address
Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, England
CONRAD (BOOTLE) HOLDCO II LIMITED is an active company incorporated on 19 December 2007 and based in Abingdon, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 16 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 28 May 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 15 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 19 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 15 Feb 2024
Resolution
2 Years Ago on 29 Dec 2023
Memorandum Articles
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEW, Mark David | secretary | 28 Nov 2023 | |
| BATES, David Philip Geoffrey | director | Feb 1983 | 28 Nov 2023 |
| O'CARROLL, Anthony James | director | May 1974 | 30 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Conrad (Bootle) Holdco Limited | 20 Nov 2017 | |
| Prime Renewables Wind Farms (Liverpool) Limited | 06 Apr 2016 |
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BATES, David Philip Geoffrey are mutual persons.
BATES, David Philip Geoffrey, O'CARROLL, Anthony James, AMIEL, Gaby, BREWSTER, Richard, ELIATAMBY, Sanjit Allen, GUERRA TOBAJAS, Francisco Javier, HARDMAN, Steven Neville, HENDERSON, Derek Patrick, LEVIE, Duncan Andrew, ROUER, Barthélémy Benoit Clément are mutual persons.
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BATES, David Philip Geoffrey, HARDMAN, Steven Neville are mutual persons.
BATES, David Philip Geoffrey, O'CARROLL, Anthony James, HARDMAN, Steven Neville are mutual persons.
BATES, David Philip Geoffrey, HARDMAN, Steven Neville are mutual persons.
BATES, David Philip Geoffrey, HARDMAN, Steven Neville are mutual persons.
BATES, David Philip Geoffrey, HARDMAN, Steven Neville are mutual persons.
BATES, David Philip Geoffrey, O'CARROLL, Anthony James, HARDMAN, Steven Neville are mutual persons.
BATES, David Philip Geoffrey, HARDMAN, Steven Neville are mutual persons.
BATES, David Philip Geoffrey, HARDMAN, Steven Neville are mutual persons.
BATES, David Philip Geoffrey, HARDMAN, Steven Neville are mutual persons.
BATES, David Philip Geoffrey, O'CARROLL, Anthony James are mutual persons.
BATES, David Philip Geoffrey are mutual persons.
BATES, David Philip Geoffrey, O'CARROLL, Anthony James are mutual persons.
BATES, David Philip Geoffrey are mutual persons.
BATES, David Philip Geoffrey are mutual persons.
BATES, David Philip Geoffrey, O'CARROLL, Anthony James are mutual persons.
BATES, David Philip Geoffrey are mutual persons.
BATES, David Philip Geoffrey are mutual persons.
BATES, David Philip Geoffrey, O'CARROLL, Anthony James are mutual persons.
BATES, David Philip Geoffrey are mutual persons.
BATES, David Philip Geoffrey are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
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LEES, Neil are mutual persons.
LEES, Neil are mutual persons.
LEES, Neil, WHITTAKER, John are mutual persons.
LEES, Neil are mutual persons.
LEES, Neil, UNDERWOOD, Steven Keith are mutual persons.
LEES, Neil are mutual persons.
LEES, Neil are mutual persons.
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LEES, Neil are mutual persons.
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LEES, Neil, WHITTAKER, John are mutual persons.
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LEES, Neil are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CONRAD (BOOTLE) HOLDCO II LIMITED 👀 — a Abingdon based business that started in 2007.