Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Condor UK Holdings Limited
- Incorporated
- 22 April 2002 (24 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Christophe Bernard Francois Mathieu
- Accounts type
- Group
- Region
- South West
- Address
- Condor UK Holdings LimitedNew Harbour Road SouthPooleBH15 4AJ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Cavarec, Stéphanie
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
French
Born July 1974 (52)
Mathieu, Christophe Bernard Francois
Director · Appointed 22 February 2024
French
Born August 1968 (58)
Officer history (28 former)
1 April 2026
1 April 2026
Appointed Cavarec, Stéphanie as Secretary
7 April 2025
21 March 2025
Resigned Broomfield, Steven George as Secretary
30 September 2024
22 February 2024
Appointed Mathieu, Christophe Bernard Francois as Director
20 February 2024
18 June 2020
6 March 2020
6 March 2020
6 March 2020
6 March 2020
23 August 2018
1 April 2018
Resigned Thakore, Ian Terence as Secretary
1 April 2018
Appointed Broomfield, Steven George as Secretary
12 January 2018
12 January 2018
30 September 2016
30 September 2016
18 February 2016
18 February 2016
14 November 2014
14 November 2014
Appointed Thakore, Ian Terence as Secretary
5 November 2014
23 July 2013
23 July 2013
16 April 2013
26 March 2012
30 September 2009
30 September 2009
30 September 2009
6 July 2009
6 October 2008
23 September 2008
23 September 2008
23 June 2008
31 December 2007
26 January 2006
26 January 2006
17 September 2004
20 August 2002
20 August 2002
2 August 2002
2 August 2002
2 August 2002
2 August 2002
Resigned Bourn, Jonathan Martin as Director
2 August 2002
2 August 2002
2 August 2002
2 August 2002
25 July 2002
Appointed Bourn, Jonathan Martin as Director
17 July 2002
17 July 2002
17 July 2002
17 July 2002
17 July 2002
22 April 2002
22 April 2002
22 April 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 6
Companies where Condor UK Holdings Limited is registered as a person with significant control
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Former controllers (3)
24 September 2025
Ceased B.A.I. Bretagne Angleterre Irlande — Owns 75–100% of shares
7 April 2025
Ceased Threadneedle Portfolio Services Limited — Has significant influence or control
6 March 2020
Ceased Macquarie Infrastructure & Real Assets (Europe) Limited — Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Group of companies' accounts | 29 March 2025 | ||
| 30 April 2026 | Appointment of a director | |||
| 30 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 24 April 2026 | Appointment of a secretary | |||
| 2 October 2025 | Notification of a person with significant control statement |
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