Menna Overview
Here’s a quick overview of CONNECT M77/GSO HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2003.
CONNECT M77/GSO HOLDINGS LIMITED
- Company statusactive
- Company No04691274
- Age23 years 4 months Incorporated 10 March 2003
- Officers5
Address
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
CONNECT M77/GSO HOLDINGS LIMITED is an active company incorporated on 10 March 2003 and based in Newcastle Upon Tyne, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 10 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 10 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 11 Aug 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 03 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARAMORE, Timothy James | secretary | 15 Dec 2023 | |
| BOND, Josh Callum | director | May 1991 | 25 Mar 2024 |
| EDWARDS, Matthew James | director | Feb 1985 | 24 Jan 2017 |
| MAGEEAN, Mark Philip | director | Nov 1973 | 01 Aug 2016 |
| MUGHAL, Amir Mohammed | director | Mar 1979 | 07 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Infrastructure Investments Limited | 04 Nov 2016 |
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BLANCHARD, David Graham are mutual persons.
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RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
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RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
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WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
CONNECT M77/GSO PLC
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FALERO, Louis Javier are mutual persons.
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JENNINGS, Oliver James Wake are mutual persons.
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JENNINGS, Oliver James Wake are mutual persons.
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ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
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ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
CONSORT HEALTHCARE (FIFE) LIMITED
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
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ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CONNECT M77/GSO HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2003.