CONDUIT CAPITAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11945688 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2019 |
| Age | 5 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CONDUIT CAPITAL HOLDINGS LIMITED is an active private limited company with number 11945688. It was incorporated 5 years, 1 month, 6 days ago, on 15 April 2019. The company address is 6 Langley Street, London, WC2H 9JA, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 08 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change account reference date company previous shortened
Date: 06 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-03-31
New date: 2023-12-31
Documents
Confirmation statement with updates
Date: 17 Jan 2024
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-15
Documents
Cessation of a person with significant control
Date: 13 Dec 2023
Action Date: 10 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Conduit Capital Es Limited
Cessation date: 2023-11-10
Documents
Resolution
Date: 21 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 17 Nov 2023
Action Date: 10 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pangaea Investment Llc
Notification date: 2023-11-10
Documents
Cessation of a person with significant control
Date: 17 Nov 2023
Action Date: 10 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-10
Psc name: Lava Devco Llc
Documents
Capital allotment shares
Date: 17 Nov 2023
Action Date: 10 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-10
Capital : 111,800.02 GBP
Documents
Notification of a person with significant control
Date: 16 Nov 2023
Action Date: 03 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lava Devco Llc
Notification date: 2023-11-03
Documents
Cessation of a person with significant control
Date: 16 Nov 2023
Action Date: 03 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Conduit Holdco Limited
Cessation date: 2023-11-03
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company current extended
Date: 22 Sep 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2023-12-31
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-22
Old address: 56 Conduit Street 6th Floor London W1S 2YZ England
New address: 6 Langley Street London WC2H 9JA
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Zulkoski
Termination date: 2023-09-01
Documents
Termination director company with name termination date
Date: 13 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-04
Officer name: Brad Dockser
Documents
Appoint person director company with name date
Date: 26 Jun 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Robert Power
Appointment date: 2023-05-15
Documents
Appoint person director company with name date
Date: 26 Jun 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-15
Officer name: Mr Georges Sudarskis
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-15
Documents
Termination director company with name termination date
Date: 23 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Patrick Joseph Mcardle
Termination date: 2023-01-13
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Melissa Obegi
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Nicholas Alexander Hamilton
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 29 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 Sep 2022
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-15
Documents
Cessation of a person with significant control
Date: 15 Dec 2021
Action Date: 05 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-05
Psc name: Lava Mayfair Club Limited
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 14 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-14
Documents
Change to a person with significant control
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: The Conduit Holdco Limited
Change date: 2021-06-07
Documents
Change to a person with significant control
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-06-07
Psc name: Management Conduit Company Limited
Documents
Appoint person director company with name date
Date: 29 Jan 2021
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-26
Officer name: Melissa Obegi
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Patrick Joseph Mcardle
Appointment date: 2020-10-26
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brad Dockser
Appointment date: 2020-10-26
Documents
Change account reference date company previous shortened
Date: 13 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Address
Type: AD01
Old address: 56 Conduit Street London W1S 2YZ England
New address: 56 Conduit Street 6th Floor London W1S 2YZ
Change date: 2021-01-13
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Address
Type: AD01
New address: 56 Conduit Street London W1S 2YZ
Old address: 40 Conduit Street London W1S 2YQ United Kingdom
Change date: 2021-01-13
Documents
Resolution
Date: 14 Sep 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Apr 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Notification of a person with significant control
Date: 24 Apr 2020
Action Date: 04 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-04
Psc name: Management Conduit Company Limited
Documents
Notification of a person with significant control
Date: 24 Apr 2020
Action Date: 04 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lava Mayfair Club Limited
Notification date: 2019-12-04
Documents
Notification of a person with significant control
Date: 24 Apr 2020
Action Date: 04 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Conduit Holdco Limited
Notification date: 2019-12-04
Documents
Cessation of a person with significant control
Date: 24 Apr 2020
Action Date: 04 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-04
Psc name: Nicholas Alexander Hamilton
Documents
Capital allotment shares
Date: 08 Jan 2020
Action Date: 04 Dec 2019
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2019-12-04
Documents
Capital alter shares subdivision
Date: 08 Jan 2020
Action Date: 04 Dec 2019
Category: Capital
Type: SH02
Date: 2019-12-04
Documents
Capital variation of rights attached to shares
Date: 08 Jan 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 08 Jan 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pooja Warier Hamilton
Termination date: 2019-12-04
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Zulkoski
Appointment date: 2019-12-04
Documents
Appoint person director company with name date
Date: 16 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-02
Officer name: Pooja Warier Hamilton
Documents
Appoint person director company with name date
Date: 16 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nina Pfifer
Appointment date: 2019-09-02
Documents
Resolution
Date: 11 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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