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
(16 years and 3 months old)
WEBSITE
www.connectplusm25.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 18/11/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 12/08/2024 | Richard Daniel Knight (916232397) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/05/2009 - Present (15 years and 7 months) Secretary: 23/07/2009 - Present (15 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director&Secretary |
Current: 9 Past: 20 |
View Report |
|
25/03/2010 - Present (14 years and 9 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 18 Past: 56 |
View Report |
|
22/09/2014 - Present (10 years and 3 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
09/04/2018 - Present (6 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/09/2018 - Present (6 years and 3 months) Born in Feb 1977 (age: 47) |
Active | Director |
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 |
|---|---|
| 18/11/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 12/08/2024 | Richard Daniel Knight (916232397) has left the board |
| 12/08/2024 | Richard Daniel Knight (916232397) has left the board |
| 12/08/2024 | New Board Member David George Conlon (915237033) Appointed |
| 12/08/2024 | Richard Daniel Knight (916232397) has left the board |
| 12/08/2024 | New Board Member David George Conlon (915237033) Appointed |
| 12/08/2024 | Richard Daniel Knight (916232397) has left the board |
| 12/08/2024 | New Board Member David George Conlon (915237033) Appointed |
| 12/08/2024 | Richard Daniel Knight (916232397) has left the board |
| 12/08/2024 | New Board Member David George Conlon (915237033) Appointed |
| 12/08/2024 | New Board Member David George Conlon (915237033) Appointed |
| 12/08/2024 | Richard Daniel Knight (916232397) has left the board |
| 12/08/2024 | New Board Member David George Conlon (915237033) Appointed |
| 12/08/2024 | Richard Daniel Knight (916232397) has left the board |
| 12/08/2024 | New Board Member David George Conlon (915237033) Appointed |
| 12/08/2024 | Richard Daniel Knight (916232397) has left the board |
| 12/08/2024 | New Board Member David George Conlon (915237033) Appointed |
| 04/07/2024 | New Board Member Angus Alexander George Murray (924044024) Appointed |
| 03/07/2024 | Andrew Maxwell Dean (922924731) has left the board |
| 03/11/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 16/12/2021 | Jamie Pritchard (918089979) has left the board |
| 16/12/2021 | New Board Member Brian Love (919201744) Appointed |
| 14/10/2021 | New Board Member Steven Keith Preece (917653957) Appointed |
| 07/10/2021 | New Board Member Steven Preece (928798815) Appointed |
| 05/10/2021 | New Board Member Steven Keith Preece (917653957) Appointed |
| 05/10/2021 | New Board Member Steven Preece (928798815) Appointed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | Abdellha Benhatta (917186114) has left the board |
| 17/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 10/07/2020 | Barry Paul Millsom (919098257) has left the board |
| 10/07/2020 | New Board Member Jamie Pritchard (918089979) Appointed |
| 27/02/2020 | Jane Elizabeth Guyett (915748401) has left the board |
| 27/02/2020 | New Board Member Jane Elizabeth Guyett (913885371) Appointed |
| 10/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Board Member John Stephen Gordon (920372420) Appointed |
| 15/03/2019 | New Board Member Stephen Douglas Worthy (910108450) Appointed |
| 15/03/2019 | Stephen Douglas Worthy (925603827) has left the board |
| 08/03/2019 | New Board Member Philip Arthur Skerman (925172942) Appointed |
| 08/03/2019 | New Board Member Stephen Douglas Worthy (925603827) Appointed |
| 11/12/2018 | Barry Millsom (925301926) has left the board |
| 11/12/2018 | New Board Member Barry Paul Millsom (919098257) Appointed |
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