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CONNEXAS HOLDINGS LIMITED

CONNEXAS HOLDINGS LIMITED

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

    • Overview

    Company NameCONNEXAS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08598266
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CONNEXAS HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CONNEXAS HOLDINGS LIMITED located?

    Registered Office Address
    Unit 1, Southern Wood Stoke Road
    Blisworth
    NN7 3DB Northampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CONNEXAS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISOTRAK HOLDINGS LIMITEDOct 23, 2015Oct 23, 2015
    FINN BIDCO LIMITEDJul 16, 2013Jul 16, 2013
    DE FACTO 2025 LIMITEDJul 05, 2013Jul 05, 2013

    What are the latest accounts for CONNEXAS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToMar 22, 2027
    Next Confirmation Statement DueApr 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2026
    OverdueNo

    What are the latest filings for CONNEXAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    		14 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registered office address changed from 36 Queensbridge Northampton NN4 7BF England to Unit 1, Southern Wood Stoke Road Blisworth Northampton NN7 3DB on Apr 30, 2026

    		1 pagesAD01

    Confirmation statement made on Mar 22, 2026 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		17 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Change of details for Addsecure Holdco Limited as a person with significant control on May 01, 2025

    		2 pagesPSC05

    Appointment of Michael Dufton as a director on Apr 30, 2025

    		2 pagesAP01

    Appointment of Ms Katharine Mansell as a director on Apr 30, 2025

    		2 pagesAP01

    Appointment of Mr Kevin Bradley as a director on Apr 30, 2025

    		2 pagesAP01

    Termination of appointment of Claes Sture Bertil Ödman as a director on Apr 30, 2025

    		1 pagesTM01

    Termination of appointment of Paul Stanley Lawrence as a director on Apr 30, 2025

    		1 pagesTM01

    Termination of appointment of Tony Ferguson as a secretary on Apr 30, 2025

    		1 pagesTM02

    Cessation of Stefan Albertsson as a person with significant control on Apr 30, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Satisfaction of charge 085982660006 in full

    		1 pagesMR04

    Satisfaction of charge 085982660005 in full

    		1 pagesMR04

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		18 pagesAA
    View All Filings

    Who are the officers of CONNEXAS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Kevin Patrick
    Stoke Road
    Blisworth
    NN7 3DB Northampton
    Unit 1, Southern Wood
    England
    		Director
    Stoke Road
    Blisworth
    NN7 3DB Northampton
    Unit 1, Southern Wood
    England
    		Northern IrelandIrish309577640001
    DUFTON, Michael
    Stoke Road
    Blisworth
    NN7 3DB Northampton
    Unit 1, Southern Wood
    England
    		Director
    Stoke Road
    Blisworth
    NN7 3DB Northampton
    Unit 1, Southern Wood
    England
    		CanadaCanadian335340760001
    MANSELL, Katharine
    Stoke Road
    Blisworth
    NN7 3DB Northampton
    Unit 1, Southern Wood
    England
    		Director
    Stoke Road
    Blisworth
    NN7 3DB Northampton
    Unit 1, Southern Wood
    England
    		EnglandBritish309603300001
    FERGUSON, Tony
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		Secretary
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		305497850001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    ADLER, Daniel Andrew
    c/o Isotrak Ltd
    Eskan Court
    Campbell Park
    MK9 4AN Milton Keynes
    2
    Buckinghamshire
    		Director
    c/o Isotrak Ltd
    Eskan Court
    Campbell Park
    MK9 4AN Milton Keynes
    2
    Buckinghamshire
    		EnglandBritish179874030001
    ALBERTSSON, Tore Stefan
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		Director
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		SwedenSwedish269476380001
    BAKER, Humphrey Piers Albert, Mr.
    Eskan Court
    Campbell Park
    MK9 4AN Milton Keynes
    2
    Buckinghamshire
    		Director
    Eskan Court
    Campbell Park
    MK9 4AN Milton Keynes
    2
    Buckinghamshire
    		United KingdomBritish175302780001
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		United KingdomBritish31216810001
    COE, Greville Ashley Alexander
    c/o Isotrak Ltd
    Eskan Court
    Campbell Park
    MK9 4AN Milton Keynes
    2
    Buckinghamshire
    		Director
    c/o Isotrak Ltd
    Eskan Court
    Campbell Park
    MK9 4AN Milton Keynes
    2
    Buckinghamshire
    		EnglandBritish180893360001
    ENGLISH, Antony Ian
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		Director
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		EnglandBritish157671610001
    FRILUND, Johan Anders
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		Director
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		SwedenSwedish281304560001
    HAWKINS, John Eric
    c/o Isotrak Ltd
    Eskan Court
    Campbell Park
    MK9 4AN Milton Keynes
    2
    Buckinghamshire
    		Director
    c/o Isotrak Ltd
    Eskan Court
    Campbell Park
    MK9 4AN Milton Keynes
    2
    Buckinghamshire
    		EnglandBritish53688120001
    KELLY, Joseph
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		Director
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		EnglandBritish178810260001
    LAWRENCE, Paul Stanley
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		Director
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		United KingdomBritish84908050001
    LAYZELL, Stuart Paul
    c/o Isotrak Ltd
    Eskan Court
    Campbell Park
    MK9 4AN Milton Keynes
    2
    Buckinghamshire
    		Director
    c/o Isotrak Ltd
    Eskan Court
    Campbell Park
    MK9 4AN Milton Keynes
    2
    Buckinghamshire
    		United KingdomBritish157984010001
    MARCHANT, Guy Stephen
    c/o Isotrak Ltd
    Eskan Court
    Campbell Park
    MK9 4AN Milton Keynes
    2
    Buckinghamshire
    		Director
    c/o Isotrak Ltd
    Eskan Court
    Campbell Park
    MK9 4AN Milton Keynes
    2
    Buckinghamshire
    		EnglandBritish162039480002
    OVERTON, Andrew William
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		Director
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		EnglandBritish62225790001
    PEDERSEN, Rasmus Hermann
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		Director
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		SwedenDanish268791000001
    RIDDLE, Kevin John
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		Director
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		United KingdomEnglish177579990001
    ROGERSON, Mark
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		Director
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		EnglandBritish168247970003
    SHAW, Andrew
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		Director
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		EnglandBritish205104950001
    SQUIER, Martin
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		Director
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		EnglandEnglish244341950001
    SUMNER, James Robert
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		Director
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		EnglandBritish207787860001
    WHICHELLO, Gavin Stewart
    c/o Isotrak Ltd
    Eskan Court
    Campbell Park
    MK9 4AN Milton Keynes
    2
    Buckinghamshire
    		Director
    c/o Isotrak Ltd
    Eskan Court
    Campbell Park
    MK9 4AN Milton Keynes
    2
    Buckinghamshire
    		EnglandBritish142316400001
    ÖDMAN, Claes Sture Bertil
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		Director
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		SwedenSwedish283590220001
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefan Albertsson
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		Jun 30, 2020
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Verilocation Holdco Limited
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		Jun 30, 2020
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number12591006
    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.
    Isotrak Midco Ltd
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		Apr 06, 2016
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number8506273
    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.
    Horizon Capital Llp
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Apr 06, 2016
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Yes
    Legal FormLlp
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration NumberOc320937
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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