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Clondalkin Uk Newco Limited BURY

Founded in 2014, Clondalkin Uk Newco, classified under reg no. 09223369 is an active company. Currently registered at Villiers Street BL9 6BS, Bury the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Monika N., appointed on 31 October 2020. There are currently no secretaries appointed. As of 8 May 2024, there were 5 ex directors - Bartholomeus E., Antonius Z. and others listed below. There were no ex secretaries.

Clondalkin Uk Newco Limited Address / Contact

Office Address Villiers Street
Town Bury
Post code BL9 6BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09223369
Date of Incorporation Wed, 17th Sep 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Monika N.

Position: Director

Appointed: 31 October 2020

Camac Holding B.v.

Position: Corporate Director

Appointed: 28 December 2016

Bartholomeus E.

Position: Director

Appointed: 02 January 2019

Resigned: 31 October 2020

Antonius Z.

Position: Director

Appointed: 15 June 2017

Resigned: 02 January 2019

Aschwin H.

Position: Director

Appointed: 01 February 2017

Resigned: 15 June 2017

Patrick M.

Position: Director

Appointed: 17 September 2014

Resigned: 28 December 2016

Michel J.

Position: Director

Appointed: 17 September 2014

Resigned: 28 December 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Yellow Newco 2 Bv from Amsterdam, Netherlands. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Clondalkin Acquisitition Bv that entered 1082Ma, Netherlands as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Yellow Newco 2 Bv

68 Gustav Mahlerplein, 1082ma, Amsterdam, Netherlands

Legal authority Companies Act Holland
Legal form Limited Company
Country registered Netherlands
Place registered The Dutch Companies Register
Registration number 61447439
Notified on 17 September 2016
Nature of control: 75,01-100% shares

Clondalkin Acquisitition Bv

68 Gustav Mahlerplein, 1082ma, Amsterdam, Netherlands

Legal authority Companies Act Holland
Legal form Limited Company
Country registered Netherlands
Place registered The Dutch Companies Register
Registration number 34200846
Notified on 17 September 2016
Ceased on 17 September 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other
Small company accounts made up to 31st December 2022
filed on: 3rd, July 2023 		Free Download (79 pages)

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