CONEXUS GROUP HOLDING LIMITED - REDHILL


Company Profile Company Filings

Overview

CONEXUS GROUP HOLDING LIMITED is a Private Limited Company from REDHILL UNITED KINGDOM and has the status: Active.
CONEXUS GROUP HOLDING LIMITED was incorporated 8 years ago on 15/04/2016 and has the registered number: 10126368. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CONEXUS GROUP HOLDING LIMITED - REDHILL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BETCHWORTH HOUSE
REDHILL
SURREY
RH1 1DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ZUZANA KAUFMAN Mar 1979 British Director 2022-09-05 CURRENT
BRUCE DAVID GAMBLE May 1969 British Director 2016-04-15 CURRENT
MR MARK DANIEL FARRIS Apr 1972 British Director 2017-08-30 CURRENT
MR JOHN DOYLE Apr 1977 British Director 2020-05-01 CURRENT
MR ROBERT DOUGLAS EDWIN DOWLING Nov 1974 British Director 2016-04-15 CURRENT
MICHAEL JAMES BRADY Feb 1978 British Director 2023-09-01 CURRENT
MR JOHN JOSEPH DOYLE Secretary 2022-05-11 CURRENT
MR CHRISTOPHER VELLA Feb 1974 Maltese Director 2017-08-30 UNTIL 2019-06-01 RESIGNED
KARL LUKE DELIA Secretary 2016-04-15 UNTIL 2018-10-12 RESIGNED
FIVE FORTY LIMITED Corporate Secretary 2018-10-12 UNTIL 2022-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce David Gamble 2016-04-15 5/1969 Redhill   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Douglas Edwin Dowling 2016-04-15 11/1974 Redhill   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Conexus Group Holding Limited Filleted accounts for Companies House (small and micro) 2023-08-19 31-12-2022 £2,724 equity
Conexus Group Holding Limited Filleted accounts for Companies House (small and micro) 2022-09-15 31-12-2021 £2,724 equity
Conexus Group Holding Limited Filleted accounts for Companies House (small and micro) 2021-09-22 31-12-2020 £2,724 equity
Conexus Group Holding Limited Filleted accounts for Companies House (small and micro) 2020-12-23 31-12-2019 £2,724 equity
Conexus Group Holding Limited Filleted accounts for Companies House (small and micro) 2019-09-25 31-12-2018 £2,724 equity
Conexus Group Holding Limited Company Accounts 2018-06-27 31-12-2017 £2,724 equity

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