CONDOR PORT AGENCIES LIMITED
CONDOR HOUSE, NEW HARBOUR ROAD SOUTH, HAMWORTHY POOLE BH15 4AJ- Active
- Private Limited Company
- Company No. 04625270
- Last Updated: 01 Mar 2024
Company Profile
CONDOR PORT AGENCIES LIMITED was incorporated on Tuesday, December 24, 2002 as a Private Limited Company with registered address in HAMWORTHY POOLE. CONDOR PORT AGENCIES LIMITED has the status: Active and it's listed in the following category: Service activities incidental to water transportation. This Private Limited Company has been operating for 21 years 8 months and 26 days.
| Name | CONDOR PORT AGENCIES LIMITED |
|---|---|
| Company number | 04625270 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONDOR HOUSE NEW HARBOUR ROAD SOUTH HAMWORTHY POOLE BH15 4AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Condor Uk Holdings Limited New Harbour Road South, Hamworthy, BH15 4AJ |
Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Infrastructure & Real Assets (Europe) Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CONDOR PORT AGENCIES LIMITED | 24 Dec 2002 |