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Kondor Holdco Limited

Kondor Holdco Limited is an active company incorporated on 5 February 2014 with the registered office located in Leeds, West Yorkshire. Kondor Holdco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08878107
Private limited company
Age
11 years
Incorporated 5 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
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Contact Update Details
Address
1 Park Row
Leeds
LS1 5AB
England
Address changed on 13 Nov 2025 (1 day ago)
Previous address was Technology House Magnesium Way Hapton Burnley BB12 7BF England
Telephone
01256 707070
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Leslie Robert Deacon
Director • Irish • Lives in Ireland • Born in Mar 1963
Killian Kiely
Director • Irish • Lives in Ireland • Born in Sep 1988
Timothy David Griffin
Director • British • Lives in UK • Born in Feb 1967
Orla Cooper
Director • Irish • Lives in Ireland • Born in Aug 1975
Paul William Bryan
Director • British • Lives in England • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exertis (UK) Ltd
Leslie Robert Deacon, Michael Andrew John Sudlow, and 2 more are mutual people.
Active
Middleseries Limited
Leslie Robert Deacon, Michael Andrew John Sudlow, and 2 more are mutual people.
Active
Hypertec Limited
Timothy David Griffin, Leslie Robert Deacon, and 2 more are mutual people.
Active
Kondor Limited
Leslie Robert Deacon, Michael Andrew John Sudlow, and 2 more are mutual people.
Active
Ozmo Entertainment Limited
Leslie Robert Deacon, Michael Andrew John Sudlow, and 2 more are mutual people.
Active
MTR Group Limited
Leslie Robert Deacon, Michael Andrew John Sudlow, and 2 more are mutual people.
Active
Exertis Micro P Limited
Leslie Robert Deacon, Michael Andrew John Sudlow, and 2 more are mutual people.
Active
Kondor Midco Limited
Leslie Robert Deacon, Michael Andrew John Sudlow, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.43M
Same as previous period
Total Liabilities
-£123K
Same as previous period
Net Assets
£23.31M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Day Ago on 13 Nov 2025
Mr Killian Kiely Appointed
14 Days Ago on 31 Oct 2025
Mrs Orla Cooper Appointed
14 Days Ago on 31 Oct 2025
Michael Andrew John Sudlow Resigned
14 Days Ago on 31 Oct 2025
Timothy David Griffin Resigned
14 Days Ago on 31 Oct 2025
Exertis (Uk) Ltd (PSC) Resigned
2 Months Ago on 17 Aug 2025
Dcc Technology Limited (PSC) Appointed
2 Months Ago on 17 Aug 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Leslie Robert Deacon Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to 1 Park Row Leeds LS1 5AB on 13 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Killian Kiely as a director on 31 October 2025
Submitted on 12 Nov 2025
Appointment of Mrs Orla Cooper as a director on 31 October 2025
Submitted on 12 Nov 2025
Termination of appointment of Timothy David Griffin as a director on 31 October 2025
Submitted on 12 Nov 2025
Termination of appointment of Michael Andrew John Sudlow as a director on 31 October 2025
Submitted on 12 Nov 2025
Notification of Dcc Technology Limited as a person with significant control on 17 August 2025
Submitted on 12 Sep 2025
Cessation of Exertis (Uk) Ltd as a person with significant control on 17 August 2025
Submitted on 12 Sep 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Termination of appointment of Paul William Bryan as a director on 1 July 2024
Submitted on 4 Jul 2024
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Repayment History
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