CONDICI HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 02993356
Status Active
Incorporation Date 22 November 1994
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER, 1ST FLOOR 7-10, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 46900 - Non-specialised wholesale trade, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 75,250 . The most likely internet sites of CONDICI HOLDINGS LIMITED are www.condiciholdings.co.uk, and www.condici-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Condici Holdings Limited is a Private Limited Company. The company registration number is 02993356. Condici Holdings Limited has been working since 22 November 1994. The present status of the company is Active. The registered address of Condici Holdings Limited is C O Shelley Stock Hutter 1st Floor 7 10 London W1g 9dq. . FALLMAN, Miles is a Secretary of the company. FALLMAN, Miles is a Director of the company. LEVY, Daniel Philip is a Director of the company. Secretary BROOKER, Wendy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Michael David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
FALLMAN, Miles
Appointed Date: 06 January 2003
Director
FALLMAN, Miles
Appointed Date: 16 December 1994
65 years old
Director
LEVY, Daniel Philip
Appointed Date: 16 December 1994
63 years old

Resigned Directors

Secretary
BROOKER, Wendy
Resigned: 13 May 2010
Appointed Date: 16 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1994
Appointed Date: 22 November 1994
Director
JONES, Michael David
Resigned: 30 June 2003
Appointed Date: 16 December 1994
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1994
Appointed Date: 22 November 1994

Persons With Significant Control

Mazacroft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONDICI HOLDINGS LIMITED Events

29 Nov 2016
Confirmation statement made on 5 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 75,250
12 Oct 2015
Accounts for a small company made up to 31 December 2014
19 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 301,000
...
... and 74 more events
07 Jan 1995
Nc inc already adjusted 16/12/94
07 Jan 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1994
Company name changed sporthire LIMITED\certificate issued on 22/12/94
22 Nov 1994
Incorporation

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