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Condici Holdings Limited LONDON

Founded in 1994, Condici Holdings, classified under reg no. 02993356 is an active company. Currently registered at 16 Great Queen Street WC2B 5AH, London the company has been in the business for 30 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 22nd December 1994 Condici Holdings Limited is no longer carrying the name Sporthire.

There is a single director in the company at the moment - Miles F., appointed on 16 December 1994. In addition, a secretary was appointed - Miles F., appointed on 6 January 2003. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Wendy B. who worked with the the company until 13 May 2010.

Condici Holdings Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02993356
Date of Incorporation Tue, 22nd Nov 1994
Industry Non-specialised wholesale trade
Industry Activities of head offices
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Miles F.

Position: Secretary

Appointed: 06 January 2003

Miles F.

Position: Director

Appointed: 16 December 1994

Matthew F.

Position: Director

Appointed: 09 December 2022

Resigned: 16 February 2024

Daniel L.

Position: Director

Appointed: 16 December 1994

Resigned: 04 October 2017

Wendy B.

Position: Secretary

Appointed: 16 December 1994

Resigned: 13 May 2010

Michael J.

Position: Director

Appointed: 16 December 1994

Resigned: 30 June 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 November 1994

Resigned: 16 December 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 1994

Resigned: 16 December 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Mazacroft Limited from Essex, United Kingdom. The abovementioned PSC is classified as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mazacroft Limited

Mazacroft Limited 59 Rayleigh Road, Brentwood, Essex, CM13 1AJ, United Kingdom

Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 08035682
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sporthire December 22, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023 		Free Download (10 pages)

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