Conduit Holdings Limited

Active03291142 Private limited company
Incorporated
6 December 1996 (29 years)
Industry
Activities of head offices (70100)
Owned by
Laurence Howard Davis
Accounts type
Micro entity
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 1996
British
Born December 1960 (65)
Officer history (5 former)
10 April 2013
Resigned Stephenson, Daniel Francis as Secretary
6 December 2009
Resigned Lynch, Anthony as Director
28 March 2001
Resigned Fowler, Michael Jeremy as Director
6 December 1996
Appointed Davis, Laurence Howard as Director
6 December 1996
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
6 December 1996
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
6 December 1996
Appointed Chalfen Nominees Limited as Corporate Nominee Director
6 December 1996
Resigned Chalfen Nominees Limited as Corporate Nominee Director
6 December 1996
Appointed Fowler, Michael Jeremy as Director
6 December 1996
Appointed Lynch, Anthony as Director
6 December 1996
Appointed Stephenson, Daniel Francis as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)

Holdings 1

Companies where Conduit Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,000
Debt Ratio
17%

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Fixed Assets£300£300£300£300£300£300
Current Assets£900£900£900£900£900£900
Creditors (< 1 year)£200£200£200£200£200
Creditors (> 1 year)£200
Net Current Assets£900£700£700£700£700£700
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts30 November 2025

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