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CONNOLLY HOLDINGS LIMITED

CONNOLLY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONNOLLY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00766646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONNOLLY HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is CONNOLLY HOLDINGS LIMITED located?

    Registered Office Address
    Manor Farm Court
    Lower Sundon
    LU3 3NZ Luton
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CONNOLLY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONNOLLY HOLDINGS PLCMar 10, 1992Mar 10, 1992
    CONNOLLY CONSTRUCTION COMPANY LIMITEDJul 05, 1963Jul 05, 1963

    What are the latest accounts for CONNOLLY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for CONNOLLY HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024

    What are the latest filings for CONNOLLY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Feb 26, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium & redemption reserve 25/02/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Feb 25, 2025

    • Capital: GBP 271,231.9
    		3 pagesSH01

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2023

    		26 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2022

    		24 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		10 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Full accounts made up to May 31, 2021

    		24 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr David John Oldham as a secretary on Aug 01, 2021

    		2 pagesAP03

    Termination of appointment of Kathryn Anne Watts as a director on Jul 31, 2021

    		1 pagesTM01

    Termination of appointment of Kathryn Anne Watts as a secretary on Jul 31, 2021

    		1 pagesTM02

    Full accounts made up to May 31, 2020

    		23 pagesAA

    Confirmation statement made on Oct 14, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CONNOLLY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLDHAM, David John
    Mauntley Avenue
    Brigstock
    NN14 3HF Kettering
    33
    England
    		Secretary
    Mauntley Avenue
    Brigstock
    NN14 3HF Kettering
    33
    England
    		286117410001
    CALLANAN, Michael Andrew
    Manor Farm Court
    Lower Sundon
    LU3 3NZ Luton
    Bedfordshire
    		Director
    Manor Farm Court
    Lower Sundon
    LU3 3NZ Luton
    Bedfordshire
    		EnglandBritish81779900009
    CALLANAN, Michael Andrew
    59 Clophill Road
    Gravenhurst
    MK45 4JH Bedford
    Bedfordshire
    		Secretary
    59 Clophill Road
    Gravenhurst
    MK45 4JH Bedford
    Bedfordshire
    		British81779900001
    WATT, Steven Larry
    5 Orchard Close
    Bromham
    MK43 8HN Bedford
    		Secretary
    5 Orchard Close
    Bromham
    MK43 8HN Bedford
    		British16512030002
    WATTS, Kathryn Anne
    52 Bower Street
    MK40 3RE Bedford
    Bedfordshire
    		Secretary
    52 Bower Street
    MK40 3RE Bedford
    Bedfordshire
    		British66662060001
    CHARLTON, Keith
    53 High Street
    Oakley
    MK43 7RH Bedford
    Bedfordshire
    		Director
    53 High Street
    Oakley
    MK43 7RH Bedford
    Bedfordshire
    		British16512070001
    CHARLTON, Thomas Wilfred
    6 The Slade
    Clophill
    MK45 4BZ Bedford
    Bedfordshire
    		Director
    6 The Slade
    Clophill
    MK45 4BZ Bedford
    Bedfordshire
    		British17917850001
    CONNOLLY, John Joseph
    Copper Alley
    Moyglare
    IRISH Maynooth
    County Kildare
    Eire
    		Director
    Copper Alley
    Moyglare
    IRISH Maynooth
    County Kildare
    Eire
    		Irish16512050001
    CONNOLLY, Michael Francis
    Manor Farm Court
    Lower Sundon
    LU3 3NZ Luton
    Bedfordshire
    		Director
    Manor Farm Court
    Lower Sundon
    LU3 3NZ Luton
    Bedfordshire
    		IrelandIrish9435340003
    CONNOLLY, William Patrick
    Castlebrowne
    Kilcock Road
    IRISH Clane
    County Kildare
    Eire
    		Director
    Castlebrowne
    Kilcock Road
    IRISH Clane
    County Kildare
    Eire
    		IrelandIrish66146900001
    ROWE, Andrew Sutherland
    Manor Farm Court
    Lower Sundon
    LU3 3NZ Luton
    Bedfordshire
    		Director
    Manor Farm Court
    Lower Sundon
    LU3 3NZ Luton
    Bedfordshire
    		EnglandBritish2611040001
    WATT, Steven Larry
    5 Orchard Close
    Bromham
    MK43 8HN Bedford
    		Director
    5 Orchard Close
    Bromham
    MK43 8HN Bedford
    		United KingdomBritish16512030002
    WATTS, Kathryn Anne
    Manor Farm Court
    Lower Sundon
    LU3 3NZ Luton
    Bedfordshire
    		Director
    Manor Farm Court
    Lower Sundon
    LU3 3NZ Luton
    Bedfordshire
    		EnglandBritish66662060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONNOLLY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shyam Sunder Ashoka
    Manor Farm Court
    Lower Sundon
    LU3 3NZ Luton
    Bedfordshire
    		Apr 06, 2016
    Manor Farm Court
    Lower Sundon
    LU3 3NZ Luton
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Sutherland Rowe
    Manor Farm Court
    Lower Sundon
    LU3 3NZ Luton
    Bedfordshire
    		Apr 06, 2016
    Manor Farm Court
    Lower Sundon
    LU3 3NZ Luton
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    The Connolly Foundation (Uk Limited
    Manor Farm Court
    Lower Sundon
    LU3 3NZ Luton
    4
    Bedfordshire
    England
    		Apr 06, 2016
    Manor Farm Court
    Lower Sundon
    LU3 3NZ Luton
    4
    Bedfordshire
    England
    		No
    Legal FormCharitable Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number5315014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Andrew Callanan
    Manor Farm Court
    Lower Sundon
    LU3 3NZ Luton
    Bedfordshire
    		Apr 06, 2016
    Manor Farm Court
    Lower Sundon
    LU3 3NZ Luton
    Bedfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0