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CONNEXAS HOLDINGS LIMITED
Person with Significant Control

CONNEXAS HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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