Menna Overview

Here’s a quick overview of CONRAD GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2020.

CONRAD GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No12502570
  • Age6 years 4 months Incorporated 6 March 2020
  • Officers4

Address

Sopher & Co Llp, Connaught House 2nd Floor, 1-3 Mount Street, London, W1K 3NB, England

CONRAD GROUP HOLDINGS LIMITED is an active company incorporated on 6 March 2020 and based in London, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 27 September 2025. Next accounts due by 26 September 2026

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Previous Shortened

1 Month Ago on 26 Jun 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Months Ago on 07 Apr 2026

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Confirmation Statement With Updates

4 Months Ago on 30 Mar 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Months Ago on 09 Mar 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Months Ago on 06 Mar 2026

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Change To A Person With Significant Control

5 Months Ago on 26 Feb 2026

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Resolution

7 Months Ago on 27 Dec 2025

enterprise
Memorandum Articles

7 Months Ago on 23 Dec 2025

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Capital Name Of Class Of Shares

7 Months Ago on 21 Dec 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 13 Jun 2025

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Capital Allotment Shares

1 Year Ago on 22 Apr 2025

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Resolution

1 Year Ago on 14 Apr 2025

enterprise
Memorandum Articles

1 Year Ago on 14 Apr 2025

event
Change To A Person With Significant Control

1 Year Ago on 12 Mar 2025

event
Confirmation Statement With Updates

1 Year Ago on 12 Mar 2025

enterprise
Memorandum Articles

1 Year Ago on 09 Dec 2024

gavel
Resolution

1 Year Ago on 09 Dec 2024

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 29 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 07 Oct 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 20 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 11 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 11 Mar 2024

event
Certificate Change Of Name Company

2 Years Ago on 26 Feb 2024

finance
Accounts With Accounts Type Group

3 Years Ago on 29 Jun 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CLARK, Peter Charlesdirector Apr 196101 Oct 2024
SITWELL, David Conraddirector May 196006 Mar 2020
SITWELL, Jack Oliverdirector Jul 199404 Mar 2024
SITWELL, Louie Markdirector Nov 199204 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr David Conrad Sitwell May 196006 Mar 2020

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