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 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
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)
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 |
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 |