-
CONRAN HOLDINGS LIMITED - Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 02836732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salthrop House Hay Lane
- Basset Down
- Swindon
- Wiltshire
- SN4 9QP
- England Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, SN4 9QP, England UK
Management
- Managing Directors
- BULL, Nicholas James Douglas
- CONRAN, Edmund Orby
- CONRAN, Henrietta Sophia
- CONRAN, Maximillian Anthony Rupert
- CONRAN, Sam Orby
- CONRAN, Sebastian Orby
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-15
- Age Of Company 1993-07-15 30 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Sir Terence Orby Conran
- Executors Of Sir Terence Orby Conran
- The Executors Of Sir Terence Orby Conran
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-30
- Last Date: 2021-03-30
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2023-07-29
- Last Date: 2022-07-15
-
CONRAN HOLDINGS LIMITED Company Description
- CONRAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02836732. Its current trading status is "live". It was registered 1993-07-15. It has declared SIC or NACE codes as "96090". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-15.It can be contacted at Salthrop House Hay Lane .
Get CONRAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Conran Holdings Limited - Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
- 1993-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONRAN HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-13) - AD01
-
accounts-with-accounts-type-group (2022-01-05) - AA
-
accounts-with-accounts-type-group (2022-06-21) - AA
-
confirmation-statement-with-no-updates (2022-09-05) - CS01
-
mortgage-satisfy-charge-full (2022-11-23) - MR04
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-04-06) - AP01
-
termination-director-company-with-name-termination-date (2021-04-06) - TM01
-
appoint-person-director-company-with-name-date (2021-01-06) - AP01
-
appoint-person-director-company-with-name-date (2021-01-07) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-07) - AD01
-
termination-director-company-with-name-termination-date (2021-10-01) - TM01
-
confirmation-statement-with-no-updates (2021-07-16) - CS01
-
change-to-a-person-with-significant-control (2021-07-16) - PSC04
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-09-22) - TM01
-
termination-director-company-with-name-termination-date (2020-03-24) - TM01
-
confirmation-statement-with-no-updates (2020-07-23) - CS01
-
accounts-with-accounts-type-group (2020-07-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-02) - AP01
-
accounts-with-accounts-type-group (2019-02-21) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-20) - MR01
-
termination-director-company-with-name-termination-date (2019-11-25) - TM01
-
appoint-person-director-company-with-name-date (2019-10-07) - AP01
-
change-account-reference-date-company-previous-shortened (2019-12-30) - AA01
-
confirmation-statement-with-no-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
-
confirmation-statement-with-no-updates (2018-07-15) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01
-
accounts-with-accounts-type-group (2018-01-05) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-02-27) - AA
-
termination-secretary-company-with-name-termination-date (2017-03-27) - TM02
-
termination-director-company-with-name-termination-date (2017-03-27) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-07) - MR01
-
appoint-person-director-company-with-name-date (2017-12-14) - AP01
-
confirmation-statement-with-no-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-28) - CS01
keyboard_arrow_right 2015
-
capital-cancellation-shares (2015-01-12) - SH06
-
capital-return-purchase-own-shares (2015-01-12) - SH03
-
auditors-resignation-company (2015-05-19) - AUD
-
resolution (2015-01-12) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
-
accounts-with-accounts-type-group (2015-09-21) - AA
-
termination-director-company-with-name-termination-date (2015-07-30) - TM01
-
termination-director-company-with-name-termination-date (2015-10-15) - TM01
keyboard_arrow_right 2014
-
resolution (2014-11-28) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
-
accounts-with-accounts-type-group (2014-08-11) - AA
-
termination-director-company-with-name (2014-05-14) - TM01
-
accounts-with-accounts-type-group (2014-02-05) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-03-14) - AP01
-
mortgage-satisfy-charge-full (2013-05-18) - MR04
-
termination-director-company-with-name (2013-06-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
-
appoint-person-director-company-with-name (2013-11-13) - AP01
-
termination-director-company-with-name (2013-11-15) - TM01
-
appoint-person-director-company-with-name (2013-07-17) - AP01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
-
termination-secretary-company-with-name (2012-10-19) - TM02
-
appoint-person-secretary-company-with-name (2012-10-19) - AP03
-
change-person-director-company-with-change-date (2012-12-14) - CH01
-
accounts-with-accounts-type-group (2012-12-31) - AA
-
appoint-person-director-company-with-name (2012-10-19) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
-
appoint-person-director-company-with-name (2011-06-24) - AP01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-06-04) - AP01
-
change-person-director-company-with-change-date (2010-08-04) - CH01
-
accounts-with-accounts-type-group (2010-01-20) - AA
-
accounts-with-accounts-type-group (2010-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-06) - 288a
-
accounts-with-accounts-type-group (2009-02-13) - AA
-
legacy (2009-08-10) - 363a
-
appoint-person-director-company-with-name (2009-12-11) - AP01
keyboard_arrow_right 2008
-
legacy (2008-02-29) - 288a
-
accounts-with-accounts-type-group (2008-03-28) - AA
-
legacy (2008-08-07) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-17) - 363a
-
legacy (2007-10-03) - 288a
-
legacy (2007-09-11) - 288b
-
accounts-with-accounts-type-group (2007-02-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-11) - 288a
-
legacy (2006-08-10) - 363s
-
accounts-with-accounts-type-group (2006-02-02) - AA
-
legacy (2006-10-25) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-07) - 363s
-
accounts-with-accounts-type-group (2005-05-05) - AA
-
legacy (2005-01-12) - 244
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 395
-
legacy (2004-09-16) - 363s
-
legacy (2004-04-15) - 288b
-
legacy (2004-04-15) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-11-14) - AA
-
legacy (2003-08-28) - 363s
-
accounts-with-accounts-type-group (2003-01-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-14) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 363s
-
legacy (2001-04-24) - 169
-
resolution (2001-04-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-11-15) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-12-28) - AA
-
legacy (2000-08-04) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-10-20) - AA
-
legacy (1999-08-03) - 363s
-
resolution (1999-05-24) - RESOLUTIONS
-
legacy (1999-05-24) - 169
keyboard_arrow_right 1998
-
memorandum-articles (1998-03-24) - MEM/ARTS
-
resolution (1998-03-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-11-06) - AA
-
legacy (1998-07-31) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-11-27) - AA
-
legacy (1997-08-19) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-10-17) - AA
-
legacy (1996-08-22) - 363s
-
legacy (1996-04-13) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-07-12) - 363s
-
resolution (1995-10-19) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-23) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-10-20) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-12-02) - AA
-
legacy (1994-09-12) - 363s
keyboard_arrow_right 1993
-
incorporation-company (1993-07-15) - NEWINC
-
legacy (1993-09-07) - 88(2)R
-
legacy (1993-09-07) - 88(2)P
-
legacy (1993-09-24) - 288
-
legacy (1993-09-24) - 88(2)R
-
legacy (1993-10-04) - 288
-
resolution (1993-10-04) - RESOLUTIONS
-
legacy (1993-11-04) - 88(2)O
-
statement-of-affairs (1993-11-04) - SA
-
legacy (1993-10-04) - 224