Condici Holdings Limited

Active02993356 Private limited company
Incorporated
22 November 1994 (31 years)
Previously known as
Sporthire Limited (until 22 December 1994)
Industry
Wholesale of clothing and footwear (46420)
Non-specialised wholesale trade (46900)
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
3 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 January 2003
British
Director · Appointed 16 December 1994
British
Born December 1959 (66)
Officer history (6 former)
16 February 2024
Resigned Fallman, Matthew Ryan as Director
9 December 2022
Appointed Fallman, Matthew Ryan as Director
4 October 2017
Resigned Levy, Daniel Philip as Director
13 May 2010
Resigned Brooker, Wendy as Secretary
30 June 2003
Resigned Jones, Michael David as Director
6 January 2003
Appointed Fallman, Miles Adam as Secretary
16 December 1994
Appointed Fallman, Miles Adam as Director
16 December 1994
Appointed Jones, Michael David as Director
16 December 1994
Appointed Brooker, Wendy as Secretary
16 December 1994
Appointed Levy, Daniel Philip as Director
16 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 December 1994
Resigned Instant Companies Limited as Corporate Nominee Director
22 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 November 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 08035682

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Condici Holdings Limited This company Owns 75–100% of shares
Condici Limited In liquidationOwns 75–100% of shares
Ispirato Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £301,000 £301,000 £301,000 £301,000 £301,000 £301,000
Balance sheet detail
202520242023202220212020
Fixed Assets£301,000£301,000£301,000£301,000
Current Assets£140,000£100,000£500,000
Debtors£0
Creditors (< 1 year)£0£140,000£100,000£500,000
Net Current Assets£0
Net Assets£301,000£301,000£301,000£301,000
Shareholder Funds£301,000£301,000£301,000£301,000£301,000£301,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates5 November 2026
2 February 2026Total exemption full accounts31 March 2025
10 November 2025Confirmation statement with updates5 November 2025
6 November 2025Director's details changed
6 November 2025Secretary's details changed
Show all recent filings

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