CONDE NAST HOLDINGS LIMITED
THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON WC2N 6HT- Active
- Private Limited Company
- Company No. 05516970
- Last Updated: 01 Mar 2024
Company Profile
CONDE NAST HOLDINGS LIMITED was incorporated on Monday, July 25, 2005 as a Private Limited Company with registered address in LONDON. CONDE NAST HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 19 years 3 months and 9 days.
| Name | CONDE NAST HOLDINGS LIMITED |
|---|---|
| Company number | 05516970 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Thomas Samuel Summer Nationality: American |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Edward Newhouse Nationality: British |
Dates: Wednesday, November 23, 2016 - Wednesday, November 23, 2016
right to appoint and remove directors
|
| Mr Samuel Irving Newhouse, Iii Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Victor Frederick Ganzi Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Andrew Newhouse Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Oliver Newhouse Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-36 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against CONDE NAST HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONDE NAST HOLDINGS LIMITED | 25 Jul 2005 |
| CONDE NAST INTERNATIONAL LIMITED | 31 Mar 2021 |