CONNECT MANAGED HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CONNECT MANAGED HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONNECT MANAGED HOLDINGS LIMITED was incorporated 10 years ago on 03/12/2013 and has the registered number: 08801133. The accounts status is FULL and accounts are next due on 31/01/2024.

CONNECT MANAGED HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

5TH FLOOR,
LONDON
EC3M 4BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 591 LIMITED (until 01/10/2014)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JONATHON YOUNG Aug 1971 British Director 2020-05-18 CURRENT
MR STEVEN FRICKER Mar 1979 English Director 2022-08-31 CURRENT
MR PETER JOHN CHANDLER FRANCIS Apr 1969 British Director 2020-05-18 CURRENT
MARTIN CROSS Feb 1971 British Director 2014-04-11 CURRENT
MR BEN RAMSDALE Secretary 2020-01-15 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2013-12-03 UNTIL 2014-04-23 RESIGNED
ALEX TUPMAN Feb 1966 British Director 2014-04-11 UNTIL 2021-01-14 RESIGNED
DAVID LYNN SUMMERS Sep 1948 British Director 2014-07-18 UNTIL 2016-01-15 RESIGNED
MR YANN SHOZO SOUILLARD Mar 1969 French,American Director 2014-04-11 UNTIL 2018-03-22 RESIGNED
MR AJAY SHAH Feb 1962 British Director 2019-02-11 UNTIL 2020-01-15 RESIGNED
MS SIAN SADLER Dec 1968 British Director 2013-12-03 UNTIL 2014-04-23 RESIGNED
DAVID ROSE Sep 1957 British Director 2014-04-11 UNTIL 2015-07-01 RESIGNED
MR CHRIS MARTIN COULTON Nov 1979 British Director 2016-06-21 UNTIL 2019-07-02 RESIGNED
ALEXANDER CLARK Jan 1978 British Director 2014-04-11 UNTIL 2016-06-21 RESIGNED
MR JOHN BARRON CAMPBELL Jun 1959 British Director 2016-12-01 UNTIL 2019-02-11 RESIGNED
MR SIMON PAUL BLAGDEN Sep 1962 British Director 2014-10-10 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Phoenix Bidco Limited 2019-07-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ldc (Nominees) Limited 2016-04-06 - 2019-07-02 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECT MANAGED SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
TELSTRA HEALTH UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CONNECT MANAGED NETWORKS LIMITED LONDON Dissolved... FULL 61100 - Wired telecommunications activities
PROTOCALL ONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CONN3CT LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
CHICAGO BETA LIMITED CREWE ENGLAND Dissolved... GROUP 70100 - Activities of head offices
DAVID SUMMERS CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WHAT3WORDS LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
CHARGIFI LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BLUESTONE INVESTMENT HOLDINGS LIMITED CAMBRIDGE ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
SHAHMUIR ASSOCIATES LIMITED HAMPTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PROPERTY SOFTWARE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNIVERSAL BUSINESS FUNDING LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
PERFECT SMILE NEWCASTLE LIMITED MIDDLESBROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
OEC INTERNATIONAL LIMITED NEWBURY ENGLAND Active GROUP 70100 - Activities of head offices
PEI GROUP TOPCO LIMITED LONDON ENGLAND Active FULL 58141 - Publishing of learned journals
BYBOX GROUP HOLDINGS LIMITED SLOUGH ENGLAND Active FULL 70100 - Activities of head offices
BABBLE CLOUD HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 61100 - Wired telecommunications activities
LUCIDA BROKING HOLDINGS LIMITED ROMFORD UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONNECT MANAGED HOLDINGS LIMITED 2015-09-02 31-12-2013 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDER CONSULTING GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
LEYBURN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARCADIS CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARCADIS CONSULTING EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MORTGAGE EXCELLENCE LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HYDER CONSULTING OVERSEAS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PROJECT PHOENIX TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT PHOENIX BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ROYAL LONDON CAMBRIDGE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.