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The Conduit Holdco Limited

The Conduit Holdco Limited is an active company incorporated on 17 October 2017 with the registered office located in London, Greater London. The Conduit Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11018010
Private limited company
Age
7 years
Incorporated 17 October 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9 Bonhill Street
London
EC2A 4DJ
England
Same address for the past 4 years
Telephone
020 39128400
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
100
Controllers (PSC)
1
Director • Director • Lives in England • Born in Mar 1963 • British
Director • British • Lives in England • Born in Apr 1965
Director • Management Consultant • British • Lives in England • Born in Jul 1981
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
London School Of Economics And Political Science
Stuart Grant Roden is a mutual person.
Active
Byssco Limited
Mr Nicholas John Vetch is a mutual person.
Active
Prison Reform Trust
Nicholas Charles Stace is a mutual person.
Active
Big Yellow Group Plc
Mr Nicholas John Vetch is a mutual person.
Active
The Warburg Charitable Trust
Stuart Grant Roden is a mutual person.
Active
Big Yellow Self Storage Company 4 Limited
Mr Nicholas John Vetch is a mutual person.
Active
The Big Yellow Construction Company Limited
Mr Nicholas John Vetch is a mutual person.
Active
The Last Mile Company Limited
Mr Nicholas John Vetch is a mutual person.
Active
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
£2.54M
Increased by £2.18M (+599%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 22 (%)
Total Assets
£11.88M
Increased by £9.45M (+389%)
Total Liabilities
-£9.96M
Increased by £9.11M (+1061%)
Net Assets
£1.92M
Increased by £347K (+22%)
Debt Ratio (%)
84%
Increased by 48.52% (+137%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Stuart Roden Appointed
1 Year 2 Months Ago on 20 Jun 2024
Shares Cancelled
1 Year 3 Months Ago on 21 May 2024
Shares Cancelled
1 Year 9 Months Ago on 4 Dec 2023
Own Shares Purchased
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Karen Jane Lynch Resigned
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 8 Nov 2024
Appointment of Stuart Roden as a director on 20 June 2024
Submitted on 12 Sep 2024
Statement of capital following an allotment of shares on 14 August 2024
Submitted on 12 Sep 2024
Cancellation of shares. Statement of capital on 7 November 2023
Submitted on 21 May 2024
Statement of capital following an allotment of shares on 3 November 2023
Submitted on 8 May 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 8 May 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 8 May 2024
Statement of capital following an allotment of shares on 16 November 2023
Submitted on 8 May 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2023
Repayment History
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