KM

KONDOR MIDCO LIMITED

Active

Company number 08880019

Leeds, England · Incorporated 6 February 2014

1 Park Row, Leeds, LS1 5AB, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
31 March 2020

Company overview

Incorporated on 6 February 2014 and registered in England and Wales, KONDOR MIDCO LIMITED remains an active private limited company, now trading for 12 years. Its registered office is at 1 Park Row, Leeds, LS1 5AB, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Kondor Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Kondor Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Irish directors: KIELY, Killian (appointed 31 October 2025) and O'SULLIVAN, Amanda (appointed 31 March 2026). The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2024, on 16 December 2024. The next accounts are due by 30 December 2025 and are currently overdue. Its most recent confirmation statement was made up to 6 February 2026. The next is due by 20 February 2027. 74 filings are recorded against the company at Companies House, most recently an officers filing on 13 May 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
30 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • KONDOR HOLDCO LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KONDOR HOLDCO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

OA
O'SULLIVAN, Amanda
Director
31 March 2026
KK
KIELY, Killian
Director
31 October 2025
CO
COOPER, Orla
Director · Resigned
31 October 2025
SM
SUDLOW, Michael Andrew John
Director · Resigned
1 July 2024
DL
DEACON, Leslie Robert
Director · Resigned
30 April 2020
GT
GRIFFIN, Timothy David
Director · Resigned
30 June 2018
BP
BRYAN, Paul William
Director · Resigned
15 May 2018
HR
HINDS, Richard
Director · Resigned
15 May 2018
CS
CASEY, Stephen
Director · Resigned
15 May 2018
OG
O'KEEFFE, Gerard Patrick
Director · Resigned
15 May 2018
EN
ENNIS, Niall David
Director · Resigned
15 May 2018
HC
HARRING, Carl Michael Steve, Mr.
Director · Resigned
7 August 2017
LB
LAFON, Beatrice Madeleine, Valerie, Dr
Director · Resigned
7 March 2017
MJ
MITCHELL, James George
Director · Resigned
21 June 2016
MC
MOHER, Colman, Mr.
Director · Resigned
25 February 2015
HR
HAYCOCK, Robert Owen
Director · Resigned
14 March 2014
MN
MCCORMAC, Neil James
Director · Resigned
14 March 2014
MA
MILLS, Alastair Simon
Director · Resigned
6 February 2014
CP
CANNING, Paul
Director · Resigned
6 February 2014

Persons with significant control

PS
Kondor Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 March 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
27 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Resolution
Resolution
20 October 2022 View
Legacy
Insolvency
20 October 2022 View
Legacy
Capital
20 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Accounts With Accounts Type Full
Accounts
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2021 View
Capital Allotment Shares
Capital
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Accounts With Accounts Type Small
Accounts
10 December 2019 View
Auditors Resignation Company
Auditors
25 March 2019 View
Accounts With Accounts Type Full
Accounts
22 March 2019 View
Auditors Resignation Company
Auditors
13 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2018 View
Resolution
Resolution
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Legacy
Miscellaneous
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Incorporation Company
Incorporation
6 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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