CONNECT HOLDINGS GROUP LIMITED
Overview
| Company Name | CONNECT HOLDINGS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15898414 |
| 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 HOLDINGS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONNECT HOLDINGS GROUP LIMITED located?
| Registered Office Address | Fourth Floor, Chase House 305 Chase Road N14 6JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECT HOLDINGS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | May 15, 2026 |
What is the status of the latest confirmation statement for CONNECT HOLDINGS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for CONNECT HOLDINGS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Solar House 282 Chase Road London N14 6NZ England to Fourth Floor, Chase House 305 Chase Road London N14 6JS on Mar 26, 2025 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CONNECT HOLDINGS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILIPPOU, Andrew Tony | Director | 305 Chase Road N14 6JS London Fourth Floor, Chase House England | United Kingdom | British | 309069470001 | |||||
| PHILIPPOU, Christopher Tony | Director | 305 Chase Road N14 6JS London Fourth Floor, Chase House England | England | British | 304313880001 | |||||
| PHILIPPOU, Harry Tony | Director | 305 Chase Road N14 6JS London Fourth Floor, Chase House England | England | British | 292017180001 | |||||
| PHILIPPOU, Mario Tony | Director | 305 Chase Road N14 6JS London Fourth Floor, Chase House England | England | British | 326158490001 | |||||
| PHILIPPOU, Olga | Director | 305 Chase Road N14 6JS London Fourth Floor, Chase House England | United Kingdom | British | 67780610001 | |||||
| PHILIPPOU, Tony | Director | 305 Chase Road N14 6JS London Fourth Floor, Chase House England | England | British | 55443530002 |
Who are the persons with significant control of CONNECT HOLDINGS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tony Philippou | Aug 15, 2024 | 305 Chase Road N14 6JS London Fourth Floor, Chase House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Olga Philippou | Aug 15, 2024 | 305 Chase Road N14 6JS London Fourth Floor, Chase House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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