CONNECT PLUS (M25) HOLDINGS LIMITED
Overview
| Company Name | CONNECT PLUS (M25) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06684025 |
| 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 PLUS (M25) HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is CONNECT PLUS (M25) HOLDINGS LIMITED located?
| Registered Office Address | Connect Plus House St Albans Road EN6 3NP South Mimms Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECT PLUS (M25) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CONNECT PLUS (M25) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for CONNECT PLUS (M25) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Jane Aine Mee as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jane Elizabeth Guyett as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 34 pages | AA | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Douglas Worthy as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Dean as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David George Conlon as a director on Aug 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Daniel Knight as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Angus Alexander George Murray as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Maxwell Dean as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Amended group of companies' accounts made up to Mar 31, 2022 | 37 pages | AAMD | ||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brian Love as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jamie Pritchard as a director on Dec 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Steven Preece as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 34 pages | AA | ||
Termination of appointment of Abdellha Benhatta as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CONNECT PLUS (M25) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Alastair John | Secretary | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | British | 138735100001 | ||||||
| ATHANASSIOU, Sofia | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | England | British,Greek | Civil Engineer | 250274970001 | ||||
| BENTLEY, Philip Michael | Director | EN6 3NP South Mimms Connect Plus House St Albans Road Hertfordshire United Kingdom | United Kingdom | British | Assurance Director | 245448890001 | ||||
| CAMPBELL, Alastair John | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | United Kingdom | British | Chartered Accountant | 138735100001 | ||||
| CONLON, David George | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | England | British | Director | 152370330001 | ||||
| DEAN, Andrew | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | England | British | Director | 331346010001 | ||||
| GORDON, John Stephen | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | Scotland | British | Director | 203724200001 | ||||
| LOVE, Brian | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | Scotland | British | Chartered Accountant | 192017440001 | ||||
| MEE, Jane Aine | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | England | British | Solicitor | 202622730002 | ||||
| MURRAY, Angus Alexander George | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | England | British | Director | 240440240001 | ||||
| PREECE, Steven Keith | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | Ireland | British | Director | 176539570002 | ||||
| SKERMAN, Philip Arthur | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | United Kingdom | Australian | Director | 251729420001 | ||||
| WALKER, Brian Roland | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | England | British | Director | 121425910001 | ||||
| MARSHALL, Nigel John | Secretary | 110 Cumberland Road BR2 0PW Bromley Kent | British | 37210590001 | ||||||
| TURNER, Jonathan Michael | Secretary | 9 Steedman Street SE17 3BA London Flat 506 | 132868270001 | |||||||
| BANNISTER, Paul Alan | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | United Kingdom | United Kingdom | Director | 55857010001 | ||||
| BENHATTA, Abdellha | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | France | French | Director | 171861140001 | ||||
| BIRDSONG, Christopher Laine | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | United Kingdom | American | Managing Director | 118849410001 | ||||
| DEAN, Andrew Maxwell | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | United Kingdom | British | Director | 229247310001 | ||||
| GUYETT, Jane Elizabeth | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | United Kingdom | British | Banker | 138853710002 | ||||
| HUGHES, Derek Charles | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | United Kingdom | British | Chartered Engineer | 191232840001 | ||||
| JAMES, David Stuart | Director | Merfield Straight Lane Rode BA3 6PG Bath Avon | United Kingdom | British | Manging Director | 19034030002 | ||||
| JARDINE, David | Director | Empire Square Holloway N7 6JN London Flat 18 | United Kingdom | Australian | Solicitor | 132868280001 | ||||
| JOHNS, Anthony Brian | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | United Kingdom | British | Director | 171861010001 | ||||
| JONES, Timothy Steven | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | United Kingdom | British | Project Manager | 30771110001 | ||||
| JOOSTEN, Rik | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | France | Dutch | Chief Executive Officer | 134228990001 | ||||
| KNIGHT, Richard Daniel | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | United Kingdom | British | Director | 162323970001 | ||||
| MCDONAGH, John | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | England | British | Director | 192240500001 | ||||
| MILLSOM, Barry Paul | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | England | British | Director | 190982570001 | ||||
| NOBLE, Perry | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | United Kingdom | British | Solicitor | 152359100001 | ||||
| PRITCHARD, Jamie | Director | Euston Road Regent's Place NW1 3AX London 350 England | United Kingdom | British | Accountant | 180899790001 | ||||
| RICHARDSON, Christopher Ian | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | England | British | Quantity Surveyor | 191233180001 | ||||
| RUSSELL, Nigel John | Director | Main Street Cotterstock PE8 5HD Peterborough Little Beeches Cambridgeshire | United Kingdom | British | Civil Engineer | 138735200001 | ||||
| RYLATT, Ian Kenneth | Director | 127 Park Road W4 3EX London | England | British | Managing Director | 84053160001 | ||||
| STEEL, David Ward | Director | St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire | United Kingdom | British | Commercial Director | 138735690001 |
Who are the persons with significant control of CONNECT PLUS (M25) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbde Orbital Holdings Llp | Dec 21, 2017 | 350 Euston Road Regent's Place London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Edge Orbital Holdings Ltd | Jan 24, 2017 | Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd, 3rd Floor, 3-5 England | No | ||||||||||
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Natures of Control
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| Balfour Beatty Infrastructure Investments Limited | Apr 06, 2016 | Churchill Place E14 5HU London 5 England | Yes | ||||||||||
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Natures of Control
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| Skanska Infrastructure Investment Uk Limited | Apr 06, 2016 | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House England | 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