Introduction
Watch Company
C
CONRAD GROUP HOLDINGS LIMITED
CONRAD GROUP HOLDINGS LIMITED is an active company incorporated on 6 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONRAD GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12502570
LTD Company
Age
6 Years
Incorporated 6 March 2020
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Previous Company Names
ZITVER HOLDINGS LIMITED
From: 6 March 2020To: 26 February 2024
Address
Sopher & Co Llp, Connaught House 2nd Floor 1-3 Mount Street London, W1K 3NB,
Previous Addresses
, 1-3 Sopher & Co Llp, Connaught House, Mount Street, London, W1K 3NB, England
From: 21 January 2022To: 21 January 2022
, Endeavour House 189 Shaftesbury Avenue, London, England, WC2H 8JR, England
From: 6 March 2020To: 21 January 2022
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CLARK, Peter Charles
Active2nd Floor, LondonW1K 3NB
Born April 1961
Director
Appointed 01 Oct 2024
CLARK, Peter Charles
2nd Floor, LondonW1K 3NB
Born April 1961
Director
01 Oct 2024
Active
SITWELL, David Conrad
Active2nd Floor, LondonW1K 3NB
Born May 1960
Director
Appointed 06 Mar 2020
SITWELL, David Conrad
2nd Floor, LondonW1K 3NB
Born May 1960
Director
06 Mar 2020
Active
SITWELL, Jack Oliver
Active2nd Floor, LondonW1K 3NB
Born July 1994
Director
Appointed 04 Mar 2024
SITWELL, Jack Oliver
2nd Floor, LondonW1K 3NB
Born July 1994
Director
04 Mar 2024
Active
SITWELL, Louie Mark
Active2nd Floor, LondonW1K 3NB
Born November 1992
Director
Appointed 04 Mar 2024
SITWELL, Louie Mark
2nd Floor, LondonW1K 3NB
Born November 1992
Director
04 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Conrad Sitwell
Active2nd Floor, LondonW1K 3NB
Born May 1960
Nature of Control
Voting rights 75 to 100 percent
Notified 06 Mar 2020
Mr David Conrad Sitwell
2nd Floor, LondonW1K 3NB
Born May 1960
Voting rights 75 to 100 percent
06 Mar 2020
Active
Filing History
37
Description
Type
Date Filed
Document
9 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2026
6 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2026
26 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 2024
29 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2023
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2022
21 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2022
21 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 June 2021
1 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 December 2020