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- CONNECT PLUS (M25) HOLDINGS LIMITED
CONNECT PLUS (M25) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONNECT PLUS (M25) HOLDINGS LIMITED
COMPANY NUMBER
06684025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
29/08/2008
(15 years and 7 months old)
WEBSITE
www.connectplusm25.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
EN6 3NP
Telephone: 02033868500
TPS: No
350 Euston Road
Regents Place
London
NW1 3AX
Telephone: 33868500
Connect Plus House
St Albans Road
South Mimms
Herts
EN6 3NP
Telephone: 868500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CONNECT PLUS (M25) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CONNECT PLUS (M25) ISSUER PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2023 | Event: New Accounts filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Date: 10/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CONNECT PLUS (M25) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNECT PLUS (M25) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECT PLUS (M25) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 18/05/2009 - Present (14 years and 11 months) Secretary: 23/07/2009 - Present (14 years and 9 months) Born in Nov 1969 (age: 54) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 20 |
View Report |
25/03/2010 - Present (14 years and 1 months) Born in Sep 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 53 |
View Report |
22/09/2014 - Present (9 years and 7 months) Born in Sep 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
24/01/2017 - Present (7 years and 3 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 106 |
View Report |
03/04/2017 - Present (7years) Born in Jul 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CONNECT PLUS (M25) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CONNECT PLUS (M25) ISSUER PLC | Active - Accounts Filed | View Report |
CONNECT PLUS (M25) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2023 | Event: New Accounts filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Date: 10/12/2022 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: Jamie Pritchard (918089979) has left the board |
Date: 16/12/2021 | Event: New Board Member Brian Love (919201744) Appointed |
Date: 14/10/2021 | Event: New Board Member Steven Keith Preece (917653957) Appointed |
Date: 07/10/2021 | Event: New Board Member Steven Preece (928798815) Appointed |
Date: 05/10/2021 | Event: New Board Member Steven Preece (928798815) Appointed |
Date: 05/10/2021 | Event: New Board Member Steven Keith Preece (917653957) Appointed |
Date: 29/09/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 17/09/2021 | Event: Abdellha Benhatta (917186114) has left the board |
Date: 17/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: Barry Paul Millsom (919098257) has left the board |
Date: 10/07/2020 | Event: New Board Member Jamie Pritchard (918089979) Appointed |
Date: 27/02/2020 | Event: Jane Elizabeth Guyett (915748401) has left the board |
Date: 27/02/2020 | Event: New Board Member Jane Elizabeth Guyett (913885371) Appointed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 17/09/2019 | Event: New Confirmation Statement filed |
Date: 26/04/2019 | Event: New Board Member John Stephen Gordon (920372420) Appointed |
Date: 15/03/2019 | Event: Stephen Douglas Worthy (925603827) has left the board |
Date: 15/03/2019 | Event: New Board Member Stephen Douglas Worthy (910108450) Appointed |
Date: 08/03/2019 | Event: New Board Member Philip Arthur Skerman (925172942) Appointed |
Date: 08/03/2019 | Event: New Board Member Stephen Douglas Worthy (925603827) Appointed |
Date: 11/12/2018 | Event: New Board Member Barry Paul Millsom (919098257) Appointed |
Date: 11/12/2018 | Event: Barry Millsom (925301926) has left the board |
Date: 04/12/2018 | Event: John McDonagh (919224050) has left the board |
Date: 04/12/2018 | Event: New Board Member Barry Millsom (925301926) Appointed |
Date: 14/09/2018 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: Derek Charles Hughes (919123284) has left the board |
Date: 13/09/2018 | Event: New Board Member Sofia Athanassiou (925027497) Appointed |
Date: 29/08/2018 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Board Member Philip Michael Bentley (924544889) Appointed |
Date: 20/04/2018 | Event: Christopher Ian Richardson (919123318) has left the board |
Date: 27/12/2017 | Event: New Accounts filed |
Date: 12/09/2017 | Event: New Confirmation Statement filed |
Date: 18/04/2017 | Event: Timothy Steven Jones (903077111) has left the board |
Date: 18/04/2017 | Event: New Board Member Andrew Maxwell Dean (922924731) Appointed |
Date: 20/02/2017 | Event: Richard Daniel Knight (922404854) has left the board |
Date: 20/02/2017 | Event: New Board Member Richard Daniel Knight (916232397) Appointed |
Date: 09/02/2017 | Event: New Board Member Richard Daniel Knight (922404854) Appointed |
Date: 09/02/2017 | Event: New Board Member John McDonagh (919224050) Appointed |
Date: 07/02/2017 | Event: Paul Alan Bannister (905585701) has left the board |
Date: 07/02/2017 | Event: Neil James Corfield Thomas (917431328) has left the board |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 14/09/2016 | Event: New Annual Return filed |
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