CONNECT ROADS SUNDERLAND HOLDINGS LIMITED
Overview
| Company Name | CONNECT ROADS SUNDERLAND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04698779 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONNECT ROADS SUNDERLAND HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CONNECT ROADS SUNDERLAND HOLDINGS LIMITED located?
| Registered Office Address | C/O Ems Ltd 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONNECT ROADS SUNDERLAND HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SBB STREET LIGHTING (HOLDINGS) LIMITED | Mar 14, 2003 | Mar 14, 2003 |
What are the latest accounts for CONNECT ROADS SUNDERLAND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONNECT ROADS SUNDERLAND HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for CONNECT ROADS SUNDERLAND HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Jo Hames on Mar 31, 2026 | 2 pages | CH01 | ||
Termination of appointment of Kashif Rahuf as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Matthew David Bonner as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Feb 11, 2026 | 1 pages | AD01 | ||
Appointment of Equitix Management Services Limited as a secretary on Feb 10, 2026 | 2 pages | AP04 | ||
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD to 10-11 Charterhouse Square London EC1M 6EH on Jan 16, 2026 | 1 pages | AD01 | ||
Appointment of Mr Jack Anthony Scott as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kashif Rahuf as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philip Bent as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Philip Mageean as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steven Urwin as a secretary on Dec 19, 2025 | 1 pages | TM02 | ||
Registered office address changed from Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on Dec 23, 2025 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Termination of appointment of Balasingham Ravi Kumar as a director on May 23, 2025 | 1 pages | TM01 | ||
Appointment of Jo Hames as a director on May 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tracy Rutherford as a secretary on May 01, 2025 | 1 pages | TM02 | ||
Appointment of Mr Steven Urwin as a secretary on May 12, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Balasingham Ravi Ravi Kumar on Oct 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Balasingham Ravi Kumar on Oct 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jack Anthony Scott as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Balasingham Ravi Kumar as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Director's details changed for Mr Jack Anthony Scott on Jul 31, 2023 | 2 pages | CH01 | ||
Who are the officers of CONNECT ROADS SUNDERLAND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| BONNER, Matthew David | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom United Kingdom | United Kingdom | British | 339485420001 | |||||||||
| CUNNINGHAM, Thomas Samuel | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | 211537780001 | |||||||||
| HAMES, Joanna Claire Christiane | Director | Nightingale Road Ash GU12 6DD Aldershot Evening Hill United Kingdom | United Kingdom | British | 180891030001 | |||||||||
| SCOTT, Jack Anthony | Director | Aldersgate Street (South) EC1A 4HD London Equitix, 200 Greater London England | England | British | 343775770001 | |||||||||
| BROOK, Melissa | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 263915200001 | |||||||||||
| BROOK, Melissa | Secretary | William Armstrong Drive Newcastle Business Park NE4 7YQ Newcastle Upon Tyne Amber Court England England | 234510480001 | |||||||||||
| HOWARTH, Shayne | Secretary | Euston Rd NW1 3AX London 350 United Kingdom | 254072570001 | |||||||||||
| MCCARTHY, Patrick Joseph | Secretary | 6th Floor 350 Euston Road Regents Place NW1 3AX London | British | 146570240001 | ||||||||||
| RUTHERFORD, Tracy | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 295382360001 | |||||||||||
| URWIN, Steven | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 335696640001 | |||||||||||
| WILKIE-SMITH, Katie Joanna | Secretary | Euston Road Regent's Place NW1 3AX London 350 England | 164111060002 | |||||||||||
| WILLIAMS, Clayre Shona | Secretary | Regent's Place NW1 3AX London 6th Floor 350 Euston Road United Kingdom | 193937380001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 37914570001 | |||||||||||
| BEAUCHAMP, Andrew | Director | 6th Floor 350 Euston Road Regents Place NW1 3AX London | United Kingdom | British | 62691420001 | |||||||||
| BENT, Philip | Director | 3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom | United Kingdom | British | 237003450001 | |||||||||
| BRYANT, Nicola Jayne | Director | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | 74845150001 | ||||||||||
| D'ALONZO, Fabio | Director | Euston Road Regent's Place NW1 3AX London 350 England | United Kingdom | Italian | 151189940001 | |||||||||
| DATE, Stephen James | Director | 31 The Croft Gossops Green RH11 8RQ Crawley West Sussex | United Kingdom | British | 79720210002 | |||||||||
| DEAN, Andrew | Director | 6th Floor 350 Euston Road Regents Place NW1 3AX London | United Kingdom | British | 181509130001 | |||||||||
| FOX, John Clarke | Director | 4 Estcots Drive RH19 3DA East Grinstead West Sussex | British | 47393200001 | ||||||||||
| MAGEEAN, Mark Philip | Director | Bramham Maintenance Compound Spen Common Lane LS24 9NS Tadcaster Connect Roads Ltd United Kingdom | United Kingdom | British | 191134000001 | |||||||||
| NEEDHAM, John Henry | Director | 4 Wordsworth Road AL5 4AF Harpenden Hertfordshire | England | British | 86832810001 | |||||||||
| RAHUF, Kashif | Director | Aldersgate Street (South) EC1A 4HD London Equitix, 200 Greater London England | England | British | 258430780005 | |||||||||
| RAHUF, Kashif | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | 259339430001 | |||||||||
| RAVI KUMAR, Balasingham | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | 327849980002 | |||||||||
| ROSS, Michael Melville Brown | Director | 67 Granby Road SG1 4AS Old Stevenage Hertfordshire | Uk | British | 114386250001 | |||||||||
| SCOTT, Jack Anthony | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | 280057600002 | |||||||||
| SPENCER, Christopher Loraine | Director | 143 Shooters Hill Road Blackheath SE3 8UQ London | United Kingdom | British | 111123420001 | |||||||||
| WALKER, Brian Roland | Director | 6th Floor 350 Euston Road Regents Place NW1 3AX London | England | British | 121425910001 | |||||||||
| REYNARD NOMINEES LIMITED | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 40850920001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 37914570001 |
Who are the persons with significant control of CONNECT ROADS SUNDERLAND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Infrastructure 4 Limited | Dec 15, 2016 | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Balfour Beatty Infrastructure Investments Limited | Nov 04, 2016 | Euston Road NW1 3AX London 350 | Yes | ||||||||||
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Natures of Control
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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