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CLONDALKIN UK NEWCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clondalkin Uk Newco Limited. The company was founded 9 years ago and was given the registration number 09223369. The firm's registered office is in BURY. You can find them at Villiers Street, , Bury, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLONDALKIN UK NEWCO LIMITED
Company Number:09223369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Villiers Street, Bury, Lancashire, BL9 6BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Villiers Street, Bury, BL9 6BS

Director31 October 2020Active
Sarphatikade 12, Amsterdam, Noord-Holland, Netherlands, 1017WV

Corporate Director28 December 2016Active
Villiers Street, Bury, BL9 6BS

Director02 January 2019Active
Ito Tower 9th Floor, Gustav Mahlerplein 68, Amsterdam, The Netherlands,

Director01 February 2017Active
Villiers Street, Bury, BL9 6BS

Director17 September 2014Active
Villiers Street, Bury, BL9 6BS

Director17 September 2014Active
Villiers Street, Bury, BL9 6BS

Director15 June 2017Active

People with Significant Control

Clondalkin Acquisitition Bv
Notified on:17 September 2016
Status:Active
Country of residence:Netherlands
Address:68, Gustav Mahlerplein, 1082ma, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
Yellow Newco 2 Bv
Notified on:17 September 2016
Status:Active
Country of residence:Netherlands
Address:68, Gustav Mahlerplein, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type small.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type small.

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2022-06-09Persons with significant control

Change to a person with significant control without name date.

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2022-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-12Accounts

Legacy.

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2021-10-12Other

Legacy.

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2021-10-12Other

Legacy.

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2021-08-05Mortgage

Mortgage satisfy charge full.

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2021-08-05Mortgage

Mortgage satisfy charge full.

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2021-08-05Mortgage

Mortgage satisfy charge full.

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2021-08-05Mortgage

Mortgage satisfy charge full.

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2021-04-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-04-14Accounts

Legacy.

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2021-04-14Other

Legacy.

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2021-04-14Other

Legacy.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-18Officers

Appoint person director company with name date.

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2020-12-18Officers

Termination director company with name termination date.

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