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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 Burnley, Lancashire. 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 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Technology House Magnesium Way
Hapton
Burnley
BB12 7BF
England
Same address for the past 7 years
Telephone
01256 707070
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in Ireland • Born in Mar 1963
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Jun 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exertis (UK) Ltd
Timothy David Griffin, Leslie Robert Deacon, and 2 more are mutual people.
Active
Middleseries Limited
Paul William Bryan, Timothy David Griffin, and 2 more are mutual people.
Active
Hypertec Limited
Paul William Bryan, Timothy David Griffin, and 2 more are mutual people.
Active
Kondor Limited
Paul William Bryan, Timothy David Griffin, and 2 more are mutual people.
Active
Ozmo Entertainment Limited
Paul William Bryan, Timothy David Griffin, and 2 more are mutual people.
Active
MTR Group Limited
Paul William Bryan, Timothy David Griffin, and 2 more are mutual people.
Active
Exertis Micro P Limited
Paul William Bryan, Timothy David Griffin, and 2 more are mutual people.
Active
Kondor Midco Limited
Paul William Bryan, Timothy David Griffin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
Latest Activity
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
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Leslie Robert Deacon Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Michael Andrew John Sudlow Appointed
1 Year 4 Months Ago on 1 Jul 2024
Paul William Bryan Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
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Documents
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
Appointment of Mr Michael Andrew John Sudlow as a director on 1 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Leslie Robert Deacon as a director on 1 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 5 February 2023 with updates
Submitted on 7 Feb 2023
Repayment History
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