CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED
Overview
| Company Name | CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07372704 |
| 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 NORTHAMPTONSHIRE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED located?
| Registered Office Address | Q14 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 Simon Mcenaney 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 | ||
Appointment of Mr Simon Mcenaney as a secretary on Dec 18, 2024 | 2 pages | AP03 | ||
Termination of appointment of Melissa Brook as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Balasingham Ravi Kumar on Oct 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Balasingham Ravi Kumar as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jack Anthony Scott as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Saiema Ibrahim as a secretary on Aug 09, 2024 | 1 pages | TM02 | ||
Appointment of Melissa Brook as a secretary on Aug 09, 2024 | 2 pages | AP03 | ||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Director's details changed for Mr Jack Anthony Scott on Jul 31, 2023 | 2 pages | CH01 | ||
Appointment of Saiema Ibrahim as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Christopher Hewitt as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Appointment of Christopher Hewitt as a secretary on Mar 27, 2023 | 2 pages | AP03 | ||
Termination of appointment of Mark Jankowski as a secretary on Mar 27, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on Apr 06, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Stephen Douglas Worthy on Mar 07, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mark Jankowski on Mar 09, 2022 | 1 pages | CH03 | ||
Who are the officers of CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URWIN, Steven | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 335699040001 | |||||||||||
| CUNNINGHAM, Thomas Samuel | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | Director | 211537780001 | ||||||||
| HAMES, Jo | Director | Nightingale Road Ash GU12 6DD Aldershot Evening Hill United Kingdom | United Kingdom | British | Director | 336705980001 | ||||||||
| MAGEEAN, Mark Philip | Director | Bramham Maintenance Compound Spen Common Lane LS24 9NS Tadcaster Connect Roads Ltd United Kingdom | United Kingdom | British | Director | 191134000001 | ||||||||
| WORTHY, Stephen Douglas | Director | 3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom | United Kingdom | British | Secretary | 101084500002 | ||||||||
| BROOK, Melissa | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 326236790001 | |||||||||||
| BROOK, Melissa | Secretary | Euston Road Regent's Place NW1 3AX London 350 England | 233981030001 | |||||||||||
| HEWITT, Christopher | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 307570060001 | |||||||||||
| IBRAHIM, Saiema | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 323298480001 | |||||||||||
| JANKOWSKI, Mark | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 281311270001 | |||||||||||
| MCCARTHY, Patrick | Secretary | Euston Road Regents Place NW1 3AX London 350 United Kingdom | British | 155112440001 | ||||||||||
| MCENANEY, Simon | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 330473070001 | |||||||||||
| MCGURK, Jessica | Secretary | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | 273024750001 | |||||||||||
| WILKIE-SMITH, Katie Joanna | Secretary | Euston Road Regent's Place NW1 3AX London 350 England | 164110570002 | |||||||||||
| WILLIAMS, Clayre Shona | Secretary | Regent's Place NW1 3AX London 6th Floor 350 Euston Road United Kingdom | 194537220001 | |||||||||||
| APPUHAMY, Ion Francis | Director | Euston Road Regents Place NW1 3AX London 350 United Kingdom | United Kingdom | British | Accountant | 110636430001 | ||||||||
| BEAUCHAMP, Andrew Clive | Director | Euston Road Regents Place NW1 3AX London 350 United Kingdom | United Kingdom | British | Engineer | 152660670001 | ||||||||
| BLANCHARD, David Graham | Director | Euston Road Regent's Place NW1 3AX London 350 | United Kingdom | British | Director | 131548650002 | ||||||||
| D'ALONZO, Fabio | Director | Euston Road Regent's Place NW1 3AX London 350 England | United Kingdom | Italian | Director | 151189940001 | ||||||||
| DEAN, Andrew | Director | Euston Road Regent's Place NW1 3AX London 350 | United Kingdom | British | Director | 181509130001 | ||||||||
| HUETSON, Andrew David | Director | Bramham Maintenance Compound Spen Common Lane LS24 9NS Tadcaster Connect Roads Ltd United Kingdom | England | British | Director | 186357240001 | ||||||||
| RAHUF, Kashif | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | Director | 259339430001 | ||||||||
| RAVI KUMAR, Balasingham | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | Director | 201667040026 | ||||||||
| SCOTT, Jack Anthony | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | Director | 280057600002 | ||||||||
| SIEVWRIGHT, Nigel | Director | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian United Kingdom | Scotland | British | Solicitor | 151201970001 | ||||||||
| WALKER, Brian Roland | Director | Euston Road Regents Place KT10 0BX London 350 United Kingdom | England | British | None | 121425910001 | ||||||||
| TM COMPANY SERVICES LIMITED | Director | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian Scotland |
| 37914570001 |
Who are the persons with significant control of CONNECT ROADS NORTHAMPTONSHIRE 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
| |||||||||||||
| Connect Roads Infrastructure Investments Limited | Oct 10, 2016 | Euston Road Regents Place NW1 3AX London 350 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | Oct 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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