Introduction
Watch Company
C
CONDOR TOP HOLDCO LIMITED
CONDOR TOP HOLDCO LIMITED is an dissolved company incorporated on 31 August 2017 with the registered office located in Bradford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CONDOR TOP HOLDCO LIMITED was registered 8 years ago.(SIC: 74990)
Status
dissolved
Active since 8 years ago
Company No
10940559
LTD Company
Age
8 Years
Incorporated 31 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 7 October 2020 (5 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 5 December 2019 (6 years ago)
Next Due
Due by N/A
Address
Unit 7 Listerhills Science Park Campus Road Bradford, BD7 1HR,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 31 August 2017To: 11 July 2018
19 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Share Issue
Nov 17
Capital Alter Shares Subdivision
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
9
Funding
9
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DECKER, Brian James
ActiveOne Letterman Drive, San Francisco,
Born June 1982
Director
Appointed 04 Oct 2017
DECKER, Brian James
One Letterman Drive, San Francisco,
Born June 1982
Director
04 Oct 2017
Active
NI, Alan
ActiveOne Letterman Drive, San Francisco, Ca 94129
Born June 1989
Director
Appointed 09 Nov 2017
NI, Alan
One Letterman Drive, San Francisco, Ca 94129
Born June 1989
Director
09 Nov 2017
Active
CONNER, Frank William
ResignedBeechwood Lane, Dallas75220
Born March 1959
Director
Appointed 09 Nov 2017
Resigned 19 Nov 2020
CONNER, Frank William
Beechwood Lane, Dallas75220
Born March 1959
Director
09 Nov 2017
Resigned 19 Nov 2020
Resigned
DEB, Dipanjan
ResignedOne Letterman Drive, San Francisco, Ca 94129
Born May 1969
Director
Appointed 09 Nov 2017
Resigned 19 Nov 2020
DEB, Dipanjan
One Letterman Drive, San Francisco, Ca 94129
Born May 1969
Director
09 Nov 2017
Resigned 19 Nov 2020
Resigned
HOLTZ, Alain William
Resigned1255 Broad Street, Clifton07013
Born December 1954
Director
Appointed 09 Nov 2017
Resigned 19 Nov 2020
HOLTZ, Alain William
1255 Broad Street, Clifton07013
Born December 1954
Director
09 Nov 2017
Resigned 19 Nov 2020
Resigned
KOWAL, Andrew
Resigned11 - 12 St James's Square, LondonSW1Y 4LB
Born March 1977
Director
Appointed 31 Aug 2017
Resigned 04 Oct 2017
KOWAL, Andrew
11 - 12 St James's Square, LondonSW1Y 4LB
Born March 1977
Director
31 Aug 2017
Resigned 04 Oct 2017
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Pontefract Road, BarnsleyS72 8BE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Oct 2018
Cipherid Holdings Limited
Pontefract Road, BarnsleyS72 8BE
Ownership of shares 25 to 50 percent
27 Oct 2018
Active
Ugland House, Grand Cayman
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 27 Oct 2017
Francisco Partners Iv, Lp
Ugland House, Grand Cayman
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
27 Oct 2017
Active
Ugland House, Grand Cayman
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Oct 2017
Francisco Partners Iv-A, Lp
Ugland House, Grand Cayman
Voting rights 25 to 50 percent
27 Oct 2017
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
7 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2018
7 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2018
7 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2018
7 December 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 December 2018
30 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 October 2018
11 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2018
10 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 July 2018
14 November 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 November 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 November 2017
10 November 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 November 2017
9 November 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 November 2017
9 November 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2017