Company Profile
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MediumConrad Group Holdings Limited
12502570•Private Limited With Share Capital
Sopher & Co Llp, Connaught Hous, 2Nd Floor, London, W1K3NB
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Incorporated
06/03/2020
Company Age
6 years
Directors
4
Employees
75
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Conrad Group Holdings Limited (12502570) is a private limited with share capital incorporated on 06/03/2020 (6 years old) and registered in london, W1K3NB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 06/03/2020
W1K3NB
75 employees
Financial Overview
Total Assets
£17.89M
Liabilities
£17.09M
Net Assets
£798.0K
Turnover
£36.87M
Cash
£2.31M
Key Metrics
75
Employees
4
Directors
7
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Resolution
Category:Resolution
Date:27-12-2025
Memorandum Articles
Category:Incorporation
Date:23-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2025
Capital Allotment Shares
Category:Capital
Date:22-04-2025
Resolution
Category:Resolution
Date:14-04-2025
Memorandum Articles
Category:Incorporation
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Memorandum Articles
Category:Incorporation
Date:09-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:22-06-2021
Confirmation Statement
Category:Confirmation Statement
Date:21-06-2021
Capital Allotment Shares
Category:Capital
Date:20-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2020
Incorporation Company
Category:Incorporation
Date:06-03-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date27/06/2027
Filing Date10/08/2026
Latest Accounts30/09/2025
Trading Addresses
Sopher & Co Llp, Connaught Hous, 2Nd Floor, London, W1K 3Nb, W1K3NBRegistered
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Contact
conrad.co.uk
Sopher & Co Llp, Connaught Hous, 2Nd Floor, London, W1K3NB