CONEXUS ADVISORY HOLDING LIMITED - REDHILL


Company Profile Company Filings

Overview

CONEXUS ADVISORY HOLDING LIMITED is a Private Limited Company from REDHILL UNITED KINGDOM and has the status: Active.
CONEXUS ADVISORY HOLDING LIMITED was incorporated 6 years ago on 22/11/2017 and has the registered number: 11076330. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CONEXUS ADVISORY 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
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DOUGLAS EDWIN DOWLING Nov 1974 British Director 2017-11-22 CURRENT
MR JOHN JOSEPH DOYLE Secretary 2022-09-08 CURRENT
FIVE FORTY LIMITED Corporate Secretary 2018-10-12 UNTIL 2022-09-08 RESIGNED
MISS ZUZANA KAUFMAN Mar 1979 British Director 2022-09-05 UNTIL 2022-09-05 RESIGNED
MR KARL DELIA Secretary 2017-11-22 UNTIL 2018-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Douglas Edwin Dowling 2017-11-22 - 2017-11-22 11/1974 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Conexus Group Holding Limited 2017-11-22 Redhill   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTASIA LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
NUMBER 8 PARTNERS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PENTASIA GROUP HOLDING LIMITED REDHILL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CONEXUS GROUP HOLDING LIMITED REDHILL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
REDWAVE VENTURES LIMITED BEDFORD ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MARDEN EXECUTIVE SEARCH LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CONEXUS CAPITAL LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARTIS SOLUTIONS LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HYPERSCOUT LTD REDHILL UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
COHORT TEAMS LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Conexus Advisory Holding Limited Filleted accounts for Companies House (small and micro) 2023-08-19 31-12-2022 £100 equity
Conexus Advisory Holding Limited Filleted accounts for Companies House (small and micro) 2022-09-15 31-12-2021 £100 equity
Conexus Advisory Holding Limited Filleted accounts for Companies House (small and micro) 2021-09-22 31-12-2020 £100 equity
Dormant Company Accounts - CONEXUS ADVISORY HOLDING LIMITED 2020-12-23 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - CONEXUS ADVISORY HOLDING LIMITED 2019-01-08 31-12-2018 £100 Cash £100 equity

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