CONNECTUS HOLDINGS LTD

CONNECTUS HOLDINGS LTD

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

    Company NameCONNECTUS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16275796
    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 CONNECTUS HOLDINGS LTD?

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

    Where is CONNECTUS HOLDINGS LTD located?

    Registered Office Address
    7 Waterside Court
    WA9 1UA St Helens
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNECTUS HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 25, 2026

    What is the status of the latest confirmation statement for CONNECTUS HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    OverdueNo

    What are the latest filings for CONNECTUS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Paul George Ruocco as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 14.7
    4 pagesSH01

    Appointment of Mr Roy Ernest Shelton as a director on Feb 25, 2025

    2 pagesAP01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2025

    Statement of capital on Feb 25, 2025

    • Capital: GBP 0.00005
    SH01

    Who are the officers of CONNECTUS HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUOCCO, Paul George
    WA9 1UA St Helens
    7 Waterside Court
    United Kingdom
    Director
    WA9 1UA St Helens
    7 Waterside Court
    United Kingdom
    United KingdomBritishDirector332757520001
    SHELTON, Roy Ernest
    WA9 1UA St Helens
    7 Waterside Court
    Merseyside
    United Kingdom
    Director
    WA9 1UA St Helens
    7 Waterside Court
    Merseyside
    United Kingdom
    EnglandBritishCompany Director166490670001

    Who are the persons with significant control of CONNECTUS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul George Ruocco
    WA9 1UA St Helens
    7 Waterside Court
    United Kingdom
    Feb 25, 2025
    WA9 1UA St Helens
    7 Waterside Court
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for CONNECTUS HOLDINGS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2025The 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