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Connect Roads Coventry Holdings Limited NEWCASTLE UPON TYNE

Connect Roads Coventry Holdings started in year 2010 as Private Limited Company with registration number 07290895. The Connect Roads Coventry Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Q14 Quorum Business Park. Postal code: NE12 8BU.

Currently there are 4 directors in the the company, namely Jack S., Deenesh G. and Thomas C. and others. In addition one secretary - Christopher H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Connect Roads Coventry Holdings Limited Address / Contact

Office Address Q14 Quorum Business Park
Office Address2 Benton Lane
Town Newcastle Upon Tyne
Post code NE12 8BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07290895
Date of Incorporation Mon, 21st Jun 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Christopher H.

Position: Secretary

Appointed: 27 March 2023

Jack S.

Position: Director

Appointed: 17 March 2021

Deenesh G.

Position: Director

Appointed: 14 June 2017

Thomas C.

Position: Director

Appointed: 16 December 2016

Mark M.

Position: Director

Appointed: 17 March 2016

Mark J.

Position: Secretary

Appointed: 16 March 2021

Resigned: 27 March 2023

Jessica M.

Position: Secretary

Appointed: 04 August 2020

Resigned: 16 March 2021

Kashif R.

Position: Director

Appointed: 31 May 2019

Resigned: 17 March 2021

Melissa B.

Position: Secretary

Appointed: 14 June 2017

Resigned: 04 August 2020

Fabio D.

Position: Director

Appointed: 16 December 2016

Resigned: 31 May 2019

Andrew D.

Position: Director

Appointed: 17 March 2015

Resigned: 21 March 2017

Clayre W.

Position: Secretary

Appointed: 17 December 2014

Resigned: 14 June 2017

Andrew H.

Position: Director

Appointed: 18 September 2014

Resigned: 17 March 2016

Katie W.

Position: Secretary

Appointed: 27 October 2011

Resigned: 17 December 2014

Patrick M.

Position: Secretary

Appointed: 30 June 2010

Resigned: 27 October 2011

Ion A.

Position: Director

Appointed: 30 June 2010

Resigned: 29 September 2010

Andrew B.

Position: Director

Appointed: 30 June 2010

Resigned: 17 March 2015

Brian W.

Position: Director

Appointed: 30 June 2010

Resigned: 18 September 2014

Tm Company Services Limited

Position: Corporate Director

Appointed: 21 June 2010

Resigned: 30 June 2010

Nigel S.

Position: Director

Appointed: 21 June 2010

Resigned: 30 June 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Equitix Infrastructure 4 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equitix Infrastructure 4 Limited

Equitix 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 09824573
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, August 2023 		Free Download (36 pages)

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