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CONEXUS GROUP HOLDING LIMITED

CONEXUS GROUP HOLDING LIMITED

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

    • Overview

    Company NameCONEXUS GROUP HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10126368
    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 CONEXUS GROUP HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CONEXUS GROUP HOLDING LIMITED located?

    Registered Office Address
    Betchworth House
    57-65 Station Road
    RH1 1DL Redhill
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONEXUS GROUP HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONEXUS GROUP HOLDING LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for CONEXUS GROUP HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Oct 16, 2025

    • Capital: GBP 5,045.02
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		33 pagesAA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Class consent 04/08/2025
    		RES13

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Class consent 04/08/2025
    		RES13

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 04, 2025

    • Capital: GBP 4,993.24
    		3 pagesSH01

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		32 pagesAA

    Change of details for Mr Robert Douglas Edwin Dowling as a person with significant control on Sep 18, 2024

    		2 pagesPSC04

    Confirmation statement made on May 17, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-clause 8.2 be disaplied/company business 01/11/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 01, 2023

    • Capital: GBP 4,612.05
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2023

    • Capital: GBP 4,184.45
    		3 pagesSH01
    View All Filings

    Who are the officers of CONEXUS GROUP HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, John Joseph
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		Secretary
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		295726670001
    BRADY, Michael James
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		Director
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		EnglandBritish278485020001
    DOWLING, Robert Douglas Edwin
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		Director
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		EnglandBritish220157500018
    DOYLE, John Joseph
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		Director
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		EnglandBritish198954220002
    FARRIS, Mark Daniel
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		Director
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		EnglandBritish142385670005
    GAMBLE, Bruce David
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		Director
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		EnglandBritish162696470002
    KAUFMAN, Zuzana
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		Director
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		EnglandBritish299894100001
    DELIA, Karl Luke
    3rd Floor, North Suite
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		Secretary
    3rd Floor, North Suite
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		207186000001
    FIVE FORTY LIMITED
    Kimbolton Road
    MK40 2NR Bedford
    40
    England
    		Secretary
    Kimbolton Road
    MK40 2NR Bedford
    40
    England
    Identification TypeUK Limited Company
    Registration Number06081313
    		137272550001
    VELLA, Christopher
    3rd Floor, North Suite
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		Director
    3rd Floor, North Suite
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		MaltaMaltese237821500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONEXUS GROUP HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce David Gamble
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		Apr 15, 2016
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Douglas Edwin Dowling
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		Apr 15, 2016
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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