Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Conrad (Thames) Holdco Limited
- Incorporated
- 14 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Suites D&E Windrush CourtBlacklands WayAbingdonOX14 1SY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2024
Irish
Born May 1974 (52)
New, Mark David
Secretary · Appointed 14 December 2021
Director · Appointed 14 December 2021
British
Born February 1983 (43)
Officer history (2 former)
30 December 2024
22 October 2024
31 October 2022
14 December 2021
Appointed New, Mark David as Secretary
14 December 2021
14 December 2021
14 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12886027
Holdings 1
Companies where Conrad (Thames) Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Accounts filing | |||
| 13 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 28 December 2025 | Other filing | |||
| 28 December 2025 | Other filing | |||
| 16 December 2025 | Confirmation statement with no updates | 13 December 2025 |
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