Conrad (Larport) Holdco Limited
Conrad (Larport) Holdco Limited
#15241659 • Active
Founded: 27/10/2023
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 | 27/10/2023 | British | 42 years |
Role:
Director
Appointed:
30/12/2024
Nationality:
Irish
Age:
50 years
Role:
Chartered Accountant
Appointed:
27/10/2023
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 | 27/10/2023 | 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:
27/10/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Clydesdale Bank PLC (Trading as Virgin Money) Outstanding
Created 01/03/2024#152416590001 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) |
| 28/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 06/03/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (28 pages) |
| 23/11/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 21/11/2023 | Capital | Capital Allotment Shares | View (3 pages) |
| 21/11/2023 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
06/03/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
23/11/2023 Persons With Significant Control
Notification Of A Person With Significant Control
21/11/2023 Persons With Significant Control
Cessation Of A Person With Significant Control