Conrad (Plutus) Holdco Limited
Conrad (Plutus) Holdco Limited
#15092324 • Active
Founded: 23/08/2023
Industries: Activities of other holding companies n.e.c.
Location: Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
Financial Snapshot
Next accounts due 31 March 2025 (0 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anthony James O'carroll | Director | 30/12/2024 | Irish | 50 years |
| David Philip Geoffrey Bates | Chartered Accountant | 23/08/2023 | British | 42 years |
Role:
Director
Appointed:
30/12/2024
Nationality:
Irish
Age:
50 years
Role:
Chartered Accountant
Appointed:
23/08/2023
Nationality:
British
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Conrad Energy (holdings) Ii Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/08/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/08/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Hsbc Corporate Trustee Company (UK) Limited as Security Agent Outstanding
Created 22/03/2024#150923240001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 22/03/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (24 pages) |
| 01/12/2023 | Capital | Capital Allotment Shares | View (3 pages) |
| 04/09/2023 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 23/08/2023 | Incorporation | Incorporation Company | View (25 pages) |
22/03/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date