Menna Overview
Here’s a quick overview of THE CONDUIT HOLDCO LIMITED 👀 — a London based business that started in 2017.
THE CONDUIT HOLDCO LIMITED
- Company statusactive
- Company No11018010
- Age9 years 1 month Incorporated 17 October 2017
- Officers6
Address
9 Bonhill Street, London, EC2A 4DJ, England
THE CONDUIT HOLDCO LIMITED is an active company incorporated on 17 October 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 30 Oct 2026
Capital Allotment Shares
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 24 Sep 2026
Accounts With Accounts Type Group
7 Months Ago on 17 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 05 Mar 2026
Legacy
1 Year Ago on 31 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2025
Capital Allotment Shares
1 Year Ago on 30 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2024
Capital Allotment Shares
2 Years Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2024
Capital Cancellation Shares
2 Years Ago on 21 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Memorandum Articles
2 Years Ago on 09 Dec 2023
Capital Cancellation Shares
2 Years Ago on 04 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 01 Dec 2023
Resolution
3 Years Ago on 29 Nov 2023
Second Filing Capital Allotment Shares
3 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWN, James Ashim Ashford | director | Aug 1985 | 22 Nov 2021 |
| PAU, Jayma | director | Jul 1981 | 27 Sept 2021 |
| RODEN, Stuart Grant | director | Mar 1963 | 20 Jun 2024 |
| STACE, Nicholas Charles | director | Jul 1971 | 27 Sept 2021 |
| VELLANI, Salima | director | Dec 1969 | 29 Sept 2022 |
| VETCH, Nicholas John | director | May 1961 | 27 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rowan Finnegan | May 1983 | 23 Feb 2018 |
| Mr Rowan Finnegan | May 1983 | 17 Oct 2017 |
| Mr Paul Gideon Van Zyl | Dec 1969 | 17 Oct 2017 |
| Mr Nick Hamilton | Jan 1968 | 17 Oct 2017 |
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Here’s a quick overview of THE CONDUIT HOLDCO LIMITED 👀 — a London based business that started in 2017.