KONDOR HOLDCO LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 4FL

Company number 08878107
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address KONDOR HEADQUARTERS CHRISTCHURCH BUSINESS PARK, RADAR WAY, CHRISTCHURCH, DORSET, BH23 4FL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Dr Beatrice Madeleine, Valerie Lafon as a director on 7 March 2017; Termination of appointment of Robert Haycock as a director on 7 March 2017; Second filing of Confirmation Statement dated 05/02/2017. The most likely internet sites of KONDOR HOLDCO LIMITED are www.kondorholdco.co.uk, and www.kondor-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Christchurch Rail Station is 2.2 miles; to New Milton Rail Station is 3.5 miles; to Pokesdown Rail Station is 4 miles; to Bournemouth Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kondor Holdco Limited is a Private Limited Company. The company registration number is 08878107. Kondor Holdco Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Kondor Holdco Limited is Kondor Headquarters Christchurch Business Park Radar Way Christchurch Dorset Bh23 4fl. . BUSHELL, Benjamin Charles is a Director of the company. LAFON, Beatrice Madeleine, Valerie, Dr is a Director of the company. MALE, Philip Stewart is a Director of the company. MILLS, Alastair Simon is a Director of the company. MITCHELL, James George, Dr is a Director of the company. MOHER, Colman is a Director of the company. OLDERSMA, Meinie is a Director of the company. Director BARTLETT, Michael has been resigned. Director CANNING, Paul has been resigned. Director HAYCOCK, Robert has been resigned. Director MCCORMAC, Neil James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUSHELL, Benjamin Charles
Appointed Date: 14 March 2014
50 years old
Director
LAFON, Beatrice Madeleine, Valerie, Dr
Appointed Date: 07 March 2017
66 years old
Director
MALE, Philip Stewart
Appointed Date: 25 February 2015
59 years old
Director
MILLS, Alastair Simon
Appointed Date: 05 February 2014
50 years old
Director
MITCHELL, James George, Dr
Appointed Date: 21 June 2016
44 years old
Director
MOHER, Colman
Appointed Date: 25 February 2015
56 years old
Director
OLDERSMA, Meinie
Appointed Date: 25 February 2014
66 years old

Resigned Directors

Director
BARTLETT, Michael
Resigned: 31 July 2016
Appointed Date: 14 March 2014
55 years old
Director
CANNING, Paul
Resigned: 21 June 2016
Appointed Date: 05 February 2014
56 years old
Director
HAYCOCK, Robert
Resigned: 07 March 2017
Appointed Date: 14 March 2014
58 years old
Director
MCCORMAC, Neil James
Resigned: 10 November 2014
Appointed Date: 14 March 2014
65 years old

Persons With Significant Control

H.I.G. Luxembourg Holdings 39
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KONDOR HOLDCO LIMITED Events

20 Mar 2017
Appointment of Dr Beatrice Madeleine, Valerie Lafon as a director on 7 March 2017
20 Mar 2017
Termination of appointment of Robert Haycock as a director on 7 March 2017
06 Mar 2017
Second filing of Confirmation Statement dated 05/02/2017
16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 06/03/2017.
08 Aug 2016
Termination of appointment of Michael Bartlett as a director on 31 July 2016
...
... and 16 more events
21 Mar 2014
Appointment of Mr Robert Haycock as a director
21 Mar 2014
Statement of capital following an allotment of shares on 14 March 2014
  • GBP 10,000
21 Mar 2014
Change of share class name or designation
21 Mar 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2014
Incorporation

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