Menna Overview
Here’s a quick overview of CONNEXAS HOLDINGS LIMITED 👀 — a Northampton based business that started in 2013.
CONNEXAS HOLDINGS LIMITED
- Company statusactive
- Company No08598266
- Age13 years Incorporated 5 July 2013
- Officers3
Address
36 Queensbridge, Northampton, NN4 7BF, England
CONNEXAS HOLDINGS LIMITED is an active company incorporated on 5 July 2013 and based in Northampton, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 08 May 2025
Memorandum Articles
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 01 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Legacy
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Dec 2023
Legacy
2 Years Ago on 31 Dec 2023
Legacy
2 Years Ago on 31 Dec 2023
Legacy
2 Years Ago on 31 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, Kevin | director | Aug 1980 | 30 Apr 2025 |
| DUFTON, Michael | director | Sep 1964 | 30 Apr 2025 |
| MANSELL, Katharine | director | Jan 1979 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stefan Albertsson | Jul 1963 | 30 Jun 2020 |
| Verilocation Holdco Limited | 30 Jun 2020 | |
| Isotrak Midco Ltd | 06 Apr 2016 | |
| Horizon Capital Llp | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CONNEXAS HOLDINGS LIMITED 👀 — a Northampton based business that started in 2013.