CONNECT A30/A35 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONNECT A30/A35 HOLDINGS LIMITED
COMPANY NUMBER
07577183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/03/2011
(13 years and 8 months old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
24/03/2011
14/06/2011
DUNWILCO (1701) LIMITED
ENGLAND
NE12 8BU
Telephone: 08452579938
TPS: No
350 Euston Road
Regents Place
London
NW1 3AX
Telephone: 71213780
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 |
|---|---|---|
| EQUITIX HIGHWAYS 2B LTD | N/A | N/A |
| CONNECT A30/A35 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONNECT A30/A35 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Board Member Francesca Kavanagh (932794014) Appointed |
| 22/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONNECT A30/A35 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 A30/A35 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECT A30/A35 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 |
|---|---|---|---|---|
|
24/03/2015 - Present (9 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
26/09/2016 - Present (8 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 132 Past: 34 |
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 |
|
08/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX HIGHWAYS 2B LTD | N/A | N/A |
| CONNECT A30/A35 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONNECT A30/A35 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Board Member Francesca Kavanagh (932794014) Appointed |
| 22/10/2024 | New Accounts filed |
| 07/10/2024 | Kashif Rahuf (925843078) has left the board |
| 23/05/2024 | New Board Member Josh Callum Bond (932285942) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 06/09/2023 | Jack Anthony Scott (928005760) has left the board |
| 27/01/2023 | New Board Member Jack Anthony Scott (928005760) Appointed |
| 12/01/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Company Secretary Tracy Rutherford (929538263) Appointed |
| 06/05/2022 | Sarah Shutt (928816653) has left the board |
| 10/03/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 13/10/2021 | Anthony Robinson (928524067) has left the board |
| 13/10/2021 | New Company Secretary Sarah Shutt (928816653) Appointed |
| 05/10/2021 | Anthony Robinson (928524067) has left the board |
| 05/10/2021 | New Company Secretary Sarah Shutt (928816653) Appointed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 31/07/2020 | David William Bowler (916105207) has left the board |
| 19/05/2020 | New Board Member Amir Mohammed Mughal (924104977) Appointed |
| 27/11/2019 | New Confirmation Statement filed |
| 21/11/2019 | Fay Alexandra Mitchelson (923792010) has left the board |
| 18/11/2019 | Kashif Rahuf (926101837) has left the board |
| 18/11/2019 | New Board Member Kashif Rahuf (925843078) Appointed |
| 17/10/2019 | New Accounts filed |
| 02/08/2019 | Amanda Vanderneth Leness (911859577) has left the board |
| 02/08/2019 | New Board Member Kashif Rahuf (926101837) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 03/09/2018 | Sion Laurence Jones (913755496) has left the board |
| 29/06/2018 | New Board Member Amanda Vanderneth Leness (911859577) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 19/09/2017 | New Board Member Fay Mitchelson (923792010) Appointed |
| 27/04/2017 | Andrew Dean (918150913) has left the board |
| 22/02/2017 | Matthew James Edwards (922344023) has left the board |
| 22/02/2017 | New Board Member Matthew James Edwards (922370299) Appointed |
| 09/02/2017 | Matthew James Edwards (922370299) has left the board |
| 03/02/2017 | New Board Member Matthew James Edwards (922370299) Appointed |
| 01/02/2017 | New Board Member Matthew James Edwards (922344023) Appointed |
| 16/11/2016 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 16/11/2016 | Thomas Samuel Cunningham (921795806) has left the board |
| 09/11/2016 | New Board Member Thomas Samuel Cunningham (921795806) Appointed |
| 09/11/2016 | Fabio D'Alonzo (915118994) has left the board |
| 26/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
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