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Condor Intermediate Holdco Limited

Condor Intermediate Holdco Limited is a dormant company incorporated on 8 September 2017 with the registered office located in Bradford, West Yorkshire. Condor Intermediate Holdco Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
10953419
Private limited company
Age
8 years
Incorporated 8 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 7 Listerhills Science Park
Campus Road
Bradford
West Yorkshire
BD7 1HR
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Aug 1986
Director • American • Lives in United States • Born in Dec 1965
Director • American • Lives in United States • Born in Nov 1966
Director • American • Lives in United States • Born in Jul 1956
Director • American • Lives in United States • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sectigo UK Ltd
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
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SSL247 Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
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Condor Buyer Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
Saturn Acquisition Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
Saturn Intermediate Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
Saturn Parent Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 2 more are mutual people.
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Gi Partners UK Holdings Ltd
David Anthony Smolen is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£155.45M
Decreased by £8.2M (-5%)
Total Liabilities
-£756K
Decreased by £40K (-5%)
Net Assets
£154.7M
Decreased by £8.16M (-5%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
New Charge Registered
7 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 8 Jan 2025
David Anthony Smolen Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Christopher Andrew Hill Resigned
1 Year 3 Months Ago on 28 May 2024
Christopher Hill Resigned
1 Year 3 Months Ago on 28 May 2024
Mr. Brian Holland Appointed
1 Year 3 Months Ago on 28 May 2024
Mrs. Rita Parvaneh Appointed
1 Year 3 Months Ago on 28 May 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 20 Feb 2025
Registration of charge 109534190004, created on 24 January 2025
Submitted on 27 Jan 2025
Director's details changed for David Anthony Smolen on 1 January 2025
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Jan 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Appointment of Mr. Brian Holland as a secretary on 28 May 2024
Submitted on 17 Jun 2024
Termination of appointment of Christopher Hill as a director on 28 May 2024
Submitted on 17 Jun 2024
Repayment History
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