Conrad (eye) Limited is a private limited company located at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY. Incorporated on 2022-10-07, this 1-year-old company is run by 2 directors and 1 secretary.
Director David B., appointed on 07 October 2022. Director Steven H., appointed on 07 October 2022.
Changing the topic to secretaries, we can name: Mark N., appointed on 07 October 2022.
The company is classified as "production of electricity" (SIC code: 35110).
The latest confirmation statement was filed on 2023-10-06 and the due date for the following filing is 2024-10-20.
| Office Address | Suites D&e Windrush Court |
| Office Address2 | Blacklands Way |
| Town | Abingdon |
| Post code | OX14 1SY |
| Country of origin | United Kingdom |
| Registration Number | 14405221 |
| Date of Incorporation | Fri, 7th Oct 2022 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 07 October 2022
Position: Director
Appointed: 07 October 2022
Position: Secretary
Appointed: 07 October 2022
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Conrad (Plutus) Limited from Abingdon, England. The abovementioned PSC is categorised as "a limited by shares", 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. The second one in the persons with significant control register is Conrad (Plutus) Holdco Limited that entered Abingdon, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Conrad Energy (Holdings) Ii Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Conrad (Plutus) Limited
Suites D&E Windrush Court Blacklands Way, Abingdon, OX14 1SY, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15092644 |
| Notified on | 27 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Conrad (Plutus) Holdco Limited
Suites D&E Windrush Court Blacklands Way, Abingdon, OX14 1SY, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15092324 |
| Notified on | 27 November 2023 |
| Ceased on | 27 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Conrad Energy (Holdings) Ii Limited
Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12884337 |
| Notified on | 7 October 2022 |
| Ceased on | 27 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 144052210001, created on March 22, 2024 filed on: 22nd, March 2024 |
mortgage | Free Download (44 pages) |
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