Ltd Facts The UK company register, as filed

Register entry · No. 06457773

CONRAD (BOOTLE) HOLDCO II LIMITED

Active Private Limited Company Incorporated 19 Dec 2007

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 2 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 19 Dec 2007 (18 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, ENGLAND, OX14 1SY

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. CONRAD (BOOTLE) HOLDCO II LIMITED current
    2. WIND POL 2 HOLDING LIMITED earlier
    3. PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
David Philip Geoffrey Bates Chartered Accountant Director 28 Nov 2023 — February 1983 British · United Kingdom
Anthony James O'Carroll Director Director 30 Dec 2024 — May 1974 Irish · United Kingdom
Mark David New Secretary 28 Nov 2023 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Conrad (Bootle) Holdco Limited company · 08809476 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 20 Nov 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CONRAD (BOOTLE) HOLDCO II LIMITED still trading?

The register shows CONRAD (BOOTLE) HOLDCO II LIMITED as active.

What does CONRAD (BOOTLE) HOLDCO II LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CONRAD (BOOTLE) HOLDCO II LIMITED set up?

It was incorporated on 19 December 2007.

When are CONRAD (BOOTLE) HOLDCO II LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CONRAD (BOOTLE) HOLDCO II LIMITED's next confirmation statement due?

By 2 January 2027.

Who runs CONRAD (BOOTLE) HOLDCO II LIMITED?

CONRAD (BOOTLE) HOLDCO II LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 06461343 HOPKINS CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2007 70100 · Activities of head offices
  2. 06460632 CREST NICHOLSON (HIGHLANDS FARM) LIMITED Active Private Limited Company Inc. 28 Dec 2007 70100 · Activities of head offices
  3. 06460895 YOUNG IDEAS GROUP LIMITED Active Private Limited Company Inc. 28 Dec 2007 70100 · Activities of head offices
  4. 06459863 MAGICAL MARKING (HOLDINGS) LIMITED Active Private Limited Company Inc. 27 Dec 2007 70100 · Activities of head offices
  5. 06459580 CONCERTO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2007 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House