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CONNELLY GROUP HOLDINGS LIMITED

CONNELLY GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameCONNELLY GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC663920
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CONNELLY GROUP HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONNELLY GROUP HOLDINGS LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNELLY GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for CONNELLY GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with updates

    		5 pagesCS01

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

    		39 pagesAA

    Registered office address changed from C/O Johnston Carmichael Llp 1st Floor 227 West George Street Glasgow G2 2nd United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Feb 03, 2025

    		1 pagesAD01

    Notification of Connelly Group Facilities Ltd. as a person with significant control on Oct 21, 2024

    		2 pagesPSC02

    Appointment of Mr Lewis Connelly as a director on Oct 21, 2024

    		2 pagesAP01

    Appointment of Ms Larissa Connelly as a director on Oct 21, 2024

    		2 pagesAP01

    Appointment of Mr Declan Connelly as a director on Oct 21, 2024

    		2 pagesAP01

    Appointment of Mr Callum Connelly as a director on Oct 21, 2024

    		2 pagesAP01

    Cessation of Moira Connelly as a person with significant control on Oct 21, 2024

    		1 pagesPSC07

    Cessation of Paul Connelly as a person with significant control on Oct 21, 2024

    		1 pagesPSC07

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

    		37 pagesAA

    Confirmation statement made on Jun 08, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 08, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Registration of charge SC6639200001, created on Sep 17, 2021

    		15 pagesMR01

    Confirmation statement made on Jun 10, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Paul Connelly as a person with significant control on Mar 01, 2021

    		2 pagesPSC04

    Director's details changed for Mr Paul Connelly on Mar 01, 2021

    		2 pagesCH01

    Change of details for Ms Moira Connelly as a person with significant control on Mar 01, 2021

    		2 pagesPSC04

    Director's details changed for Ms Moira Connelly on Mar 01, 2021

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jul 31, 2020

    • Capital: GBP 2,100
    		5 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Current accounting period extended from Jun 30, 2021 to Jul 31, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of CONNELLY GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELLY, Callum
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		United KingdomBritish328027840001
    CONNELLY, Declan
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		United KingdomBritish285755120002
    CONNELLY, Larissa
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		United KingdomBritish328027860001
    CONNELLY, Lewis
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		United KingdomBritish328027850001
    CONNELLY, Moira
    Balmore Industrial Estate
    G22 7XS Glasgow
    100 Glentanar Road
    		Director
    Balmore Industrial Estate
    G22 7XS Glasgow
    100 Glentanar Road
    		ScotlandBritish267132390002
    CONNELLY, Paul
    Balmore Industrial Estate
    G22 7XS Glasgow
    100 Glentanar Road
    		Director
    Balmore Industrial Estate
    G22 7XS Glasgow
    100 Glentanar Road
    		ScotlandBritish912070004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONNELLY GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Connelly Group Facilities Ltd.
    1st Floor
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    United Kingdom
    		Oct 21, 2024
    1st Floor
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberSc825310
    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.
    Ms Moira Connelly
    Balmore Industrial Estate
    G22 7XS Glasgow
    100 Glentanar Road
    		Jun 11, 2020
    Balmore Industrial Estate
    G22 7XS Glasgow
    100 Glentanar Road
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Paul Connelly
    Balmore Industrial Estate
    G22 7XS Glasgow
    100 Glentanar Road
    		Jun 11, 2020
    Balmore Industrial Estate
    G22 7XS Glasgow
    100 Glentanar Road
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    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