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Nom

Connect Plus (M25) Holdings Limited
Adresse
Connect Plus House
St Albans Road
South Mimms
EN6 3NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06684025 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bbde Orbital Holdings Llp Status: Active Notified: 21/12/2017 Companies House Number: Oc420236 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Edge Orbital Holdings Ltd Status: Active Notified: 24/01/2017 Companies House Number: 10397507 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Balfour Beatty Infrastructure Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 00457719 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Skanska Infrastructure Investment Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2017 Companies House Number: 04624530 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Athanassiou, Sofia South Mimms, Hertfordshire Status: Active Notified: 11/09/2018 Date of Birth: 02/1977 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British,Greek
    Bentley, Philip Michael South Mimms, Hertfordshire, United Kingdom Status: Active Notified: 09/04/2018 Date of Birth: 06/1972 Occupation: Assurance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Alastair John South Mimms, Hertfordshire Status: Active Notified: 18/05/2009 Date of Birth: 11/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dean, Andrew Maxwell South Mimms, Hertfordshire Status: Active Notified: 03/04/2017 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, John Stephen South Mimms, Hertfordshire Status: Active Notified: 21/02/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Guyett, Jane Elizabeth South Mimms, Hertfordshire Status: Active Notified: 22/09/2014 Date of Birth: 09/1959 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Richard Daniel South Mimms, Hertfordshire Status: Active Notified: 24/01/2017 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Love, Brian South Mimms, Hertfordshire Status: Active Notified: 09/12/2021 Date of Birth: 05/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Preece, Steven Keith South Mimms, Hertfordshire Status: Active Notified: 23/09/2021 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British
    Skerman, Philip Arthur South Mimms, Hertfordshire Status: Active Notified: 21/02/2019 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Walker, Brian Roland South Mimms, Hertfordshire Status: Active Notified: 25/03/2010 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worthy, Stephen Douglas South Mimms, Hertfordshire Status: Active Notified: 21/02/2019 Date of Birth: 12/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Connect Plus (M25) Issuer PLC Status: Active Notified: 05/07/2018 Companies House Number: 11451144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •