CONNECT M77/GSO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONNECT M77/GSO HOLDINGS LIMITED
COMPANY NUMBER
04691274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/2003
(21 years and 8 months old)
WEBSITE
BALFOURBEATTY.COM
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/03/2003
14/03/2003
CONNECT M77
NEWCASTLE UPON TYNE
NE12 8BU
Telephone: 08452579938
TPS: No
6th Floor 350 Euston Road
Regents Place
London
NW1 3AX
Q14
Quorum Business Park
Benton Lane
NEWCASTLE UPON TYNE
NE12 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CONNECT M77/GSO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONNECT M77/GSO PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Josh Callum Bond (932285942) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONNECT M77/GSO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNECT M77/GSO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECT M77/GSO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2016 - Present (8 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
24/01/2017 - Present (7 years and 10 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
15/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (8 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Josh Callum Bond (932285942) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 01/01/2024 | Jamie Hogg (930665396) has left the board |
| 01/01/2024 | New Company Secretary Timothy James Paramore (931748168) Appointed |
| 23/09/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | Sarah Shutt (928817962) has left the board |
| 15/03/2023 | New Company Secretary Jamie Hogg (930665396) Appointed |
| 13/08/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 13/10/2021 | Anthony Robinson (928583256) has left the board |
| 13/10/2021 | New Company Secretary Sarah Shutt (928817962) Appointed |
| 05/10/2021 | New Company Secretary Sarah Shutt (928817962) Appointed |
| 05/10/2021 | Anthony Robinson (928583256) has left the board |
| 23/03/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 31/07/2020 | David William Bowler (915144709) has left the board |
| 19/05/2020 | New Board Member Amir Mohammed Mughal (924104977) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 31/10/2019 | David Graham Blanchard (913154865) has left the board |
| 13/08/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 25/07/2017 | New Board Member David Graham Blanchard (913154865) Appointed |
| 01/05/2017 | Andrew Dean (918150913) has left the board |
| 29/03/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member Matthew James Edwards (922370299) Appointed |
| 22/09/2016 | Louis Javier Falero (916305744) has left the board |
| 29/08/2016 | Brian Roland Walker (912142591) has left the board |
| 29/08/2016 | New Board Member Mark Philip Mageean (919113400) Appointed |
| 10/08/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 14/04/2015 | New Company Secretary Patrick McCarthy (919666058) Appointed |
| 14/04/2015 | Andrew Beauchamp (906269142) has left the board |
| 14/04/2015 | New Board Member Andrew Dean (918150913) Appointed |
| 14/04/2015 | Nigel John Marshall (903721059) has left the board |
| 20/03/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 30/07/2014 | Louis Javier Falero (918944479) has left the board |
| 30/07/2014 | New Board Member Louis Javier Falero (916305744) Appointed |
| 21/07/2014 | Ben Wynne-Simmons (918682511) has left the board |
| 21/07/2014 | New Board Member Louis Javier Falero (918944479) Appointed |
| 15/04/2014 | New Board Member Ben Wynne-Simmons (918682511) Appointed |
| 15/04/2014 | Andrew Matthews (908235886) has left the board |
| 22/03/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
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