The Conduit Holdco Limited
Company Profile
live
SmallThe Conduit Holdco Limited
11018010•Private Limited With Share Capital
9 Bonhill Street, London, EC2A4DJ
Get Full Access
Incorporated
17/10/2017
Company Age
8 years
Directors
8
Employees
159
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
The Conduit Holdco Limited (11018010) is a private limited with share capital incorporated on 17/10/2017 (8 years old) and registered in london, EC2A4DJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 17/10/2017
EC2A4DJ
159 employees
Financial Overview
Total Assets
£9.98M
Liabilities
£21.39M
Net Assets
£-11.41M
Turnover
£9.09M
Cash
£1.05M
Key Metrics
159
Employees
8
Directors
178
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Legacy
Category:Miscellaneous
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Capital Allotment Shares
Category:Capital
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Capital Allotment Shares
Category:Capital
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Capital Cancellation Shares
Category:Capital
Date:21-05-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Memorandum Articles
Category:Incorporation
Date:09-12-2023
Capital Cancellation Shares
Category:Capital
Date:04-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2023
Resolution
Category:Resolution
Date:29-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Memorandum Articles
Category:Incorporation
Date:29-07-2021
Resolution
Category:Resolution
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-08-2020
Capital Allotment Shares
Category:Capital
Date:26-03-2020
Capital Allotment Shares
Category:Capital
Date:26-03-2020
Capital Allotment Shares
Category:Capital
Date:26-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2017
Capital Allotment Shares
Category:Capital
Date:19-10-2017
Incorporation Company
Category:Incorporation
Date:17-10-2017
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date17/04/2026
Latest Accounts31/12/2024
Trading Addresses
9 Bonhill Street, London, EC2A4DJRegistered
Related Companies
10
premium hospitality investments limited
live
magen david adom uklive
big yellow nominee no.2 limitedlive
conduit club limitedlive
the royal drawing schoollive
stepney jewish (b'nai b'rith) clubs & settlement limitedlive
quickstore storage limitedlive
prison reform trustlive
lean kitchen network limitedlive
up - unlocking potentiallive