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CONDY MATHIAS (HOLDINGS) LIMITED (07923052)

CONDY MATHIAS (HOLDINGS) LIMITED (07923052) is an active UK company. incorporated on 25 January 2012. with registered office in Plymouth. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. CONDY MATHIAS (HOLDINGS) LIMITED has been registered for 14 years. Current directors include APPS, Michael Ormond, BAKER, Richard, BUTLER, Darcie Victoria and 8 others.

Company Number
07923052
Status
active
Type
ltd
Incorporated
25 January 2012
Age
14 years
Address
6 Houndiscombe Road, Plymouth, PL4 6HH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
APPS, Michael Ormond, BAKER, Richard, BUTLER, Darcie Victoria, EMERY, Stephen William, HALE, Gareth, HILLIER, John Michael, MARTIN, Andrew John, MARTIN, Katherine Emma, PELLS, Alun Nicholas, SPAULDING, Joanne Maxine, TWOMEY, Steven Peter
SIC Codes
64205

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CONDY MATHIAS (HOLDINGS) LIMITED

CONDY MATHIAS (HOLDINGS) LIMITED is an active company incorporated on 25 January 2012 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CONDY MATHIAS (HOLDINGS) LIMITED was registered 14 years ago.(SIC: 64205)

Status

active

Active since 14 years ago

Company No

07923052

LTD Company

Age

14 Years

Incorporated 25 January 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 5 September 2025 (7 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

6 Houndiscombe Road Plymouth, PL4 6HH,

Timeline

11 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Jan 12
Capital Update
Feb 12
Director Joined
May 12
Director Joined
May 12
Funding Round
Oct 12
Funding Round
Apr 18
Funding Round
Feb 21
Funding Round
Feb 21
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
5
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

APPS, Michael Ormond

Active
Houndiscombe Road, PlymouthPL4 6HH
Born September 1958
Director
Appointed 25 Jan 2012

BAKER, Richard

Active
Houndiscombe Road, PlymouthPL4 6HH
Born October 1962
Director
Appointed 25 Jan 2012

BUTLER, Darcie Victoria

Active
Houndiscombe Road, PlymouthPL4 6HH
Born January 1976
Director
Appointed 21 Nov 2024

EMERY, Stephen William

Active
Houndiscombe Road, PlymouthPL4 6HH
Born January 1955
Director
Appointed 25 Jan 2012

HALE, Gareth

Active
Houndiscombe Road, PlymouthPL4 6HH
Born April 1972
Director
Appointed 11 Apr 2012

HILLIER, John Michael

Active
Houndiscombe Road, PlymouthPL4 6HH
Born March 1968
Director
Appointed 25 Jan 2012

MARTIN, Andrew John

Active
Houndiscombe Road, PlymouthPL4 6HH
Born August 1973
Director
Appointed 21 Nov 2024

MARTIN, Katherine Emma

Active
Houndiscombe Road, PlymouthPL4 6HH
Born November 1968
Director
Appointed 25 Jan 2012

PELLS, Alun Nicholas

Active
Houndiscombe Road, PlymouthPL4 6HH
Born February 1962
Director
Appointed 25 Jan 2012

SPAULDING, Joanne Maxine

Active
Houndiscombe Road, PlymouthPL4 6HH
Born October 1969
Director
Appointed 21 Nov 2024

TWOMEY, Steven Peter

Active
Houndiscombe Road, PlymouthPL4 6HH
Born August 1970
Director
Appointed 11 Apr 2012
Fundings
Financials
Latest Activities

Filing History

68

Confirmation Statement With Updates
5 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
2 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 August 2025
AAAnnual Accounts
Resolution
19 May 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 April 2025
SH08Notice of Name/Rights of Class of Shares
Resolution
22 April 2025
RESOLUTIONSResolutions
Change Person Director Company With Change Date
2 January 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
6 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2024
AP01Appointment of Director
Confirmation Statement With Updates
5 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2023
CS01Confirmation Statement
Resolution
11 July 2023
RESOLUTIONSResolutions
Memorandum Articles
11 July 2023
MAMA
Capital Name Of Class Of Shares
11 July 2023
SH08Notice of Name/Rights of Class of Shares
Change Person Director Company With Change Date
8 June 2023
CH01Change of Director Details
Confirmation Statement With Updates
26 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
19 July 2022
CH01Change of Director Details
Confirmation Statement With Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2021
AAAnnual Accounts
Capital Allotment Shares
20 February 2021
SH01Allotment of Shares
Capital Allotment Shares
18 February 2021
SH01Allotment of Shares
Confirmation Statement With Updates
27 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2020
CH01Change of Director Details
Confirmation Statement With Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
14 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2018
CH01Change of Director Details
Capital Allotment Shares
3 April 2018
SH01Allotment of Shares
Confirmation Statement With Updates
30 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Change Person Director Company With Change Date
27 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Change Person Director Company With Change Date
20 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2013
AR01AR01
Capital Name Of Class Of Shares
10 October 2012
SH08Notice of Name/Rights of Class of Shares
Resolution
10 October 2012
RESOLUTIONSResolutions
Capital Allotment Shares
10 October 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
7 June 2012
CH01Change of Director Details
Appoint Person Director Company With Name
3 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 May 2012
AP01Appointment of Director
Legacy
7 April 2012
MG01MG01
Legacy
1 March 2012
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
20 February 2012
SH19Statement of Capital
Legacy
20 February 2012
SH20SH20
Resolution
20 February 2012
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
9 February 2012
AA01Change of Accounting Reference Date
Incorporation Company
25 January 2012
NEWINCIncorporation