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Connecterra Holdings Limited NORWICH

Founded in 2016, Connecterra Holdings, classified under reg no. 10071999 is a liquidation company. Currently registered at Prospect House NR1 1RE, Norwich the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

Connecterra Holdings Limited Address / Contact

Office Address Prospect House
Office Address2 Rouen Road
Town Norwich
Post code NR1 1RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10071999
Date of Incorporation Fri, 18th Mar 2016
Industry Other information technology service activities
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (202 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 31st Mar 2023 (2023-03-31)
Last confirmation statement dated Thu, 17th Mar 2022

Company staff

Rogier P.

Position: Director

Appointed: 16 June 2020

Alastair C.

Position: Director

Appointed: 16 June 2020

Sebastien B.

Position: Director

Appointed: 16 June 2020

Saad A.

Position: Director

Appointed: 29 April 2016

Foot Anstey Secretarial Limited

Position: Corporate Secretary

Appointed: 18 March 2016

Yasir K.

Position: Director

Appointed: 18 March 2016

Tim S.

Position: Director

Appointed: 04 May 2021

Resigned: 20 February 2023

Iskander G.

Position: Director

Appointed: 10 May 2018

Resigned: 15 March 2022

Andrea B.

Position: Director

Appointed: 29 April 2016

Resigned: 25 March 2021

People with significant control

Yasir K.

Notified on 29 April 2016
Ceased on 18 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Saad A.

Notified on 29 April 2016
Ceased on 18 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand192 324345 4442 004 928865 831
Current Assets4 651 7006 741 51712 472 18315 362 455
Debtors4 459 3766 396 07310 467 25514 496 624
Other Debtors254 944259 943264 943269 943
Other
Accrued Liabilities Deferred Income8 4519 10712 4998 700
Amounts Owed By Group Undertakings4 204 4326 136 13010 202 31214 226 681
Creditors8 4511 947 44812 4992 817 340
Investments Fixed Assets100100100100
Investments In Group Undertakings100100100100
Issue Bonus Shares Decrease Increase In Equity -163 603-102 774-109 182
Net Current Assets Liabilities4 643 2494 794 06912 459 68412 545 115
Number Shares Issued Fully Paid 526 368  
Other Remaining Borrowings 1 938 341 2 808 640
Par Value Share 0  
Profit Loss -12 783-206 581-23 751
Total Assets Less Current Liabilities4 643 3494 794 16912 459 78412 545 215

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Mon, 20th Feb 2023 - the day director's appointment was terminated
filed on: 2nd, March 2023 		Free Download (1 page)

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