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Connect A30/A35 Holdings Limited
Connect A30/A35 Holdings Limited is an active company incorporated on 24 March 2011 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Connect A30/A35 Holdings Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07577183
Private limited company
Age
14 years
Incorporated
24 March 2011
Size
Unreported
Confirmation
Submitted
Dated
11 November 2024
(9 months ago)
Next confirmation dated
11 November 2025
Due by
25 November 2025
(2 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Connect A30/A35 Holdings Limited
Contact
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
England
Address changed on
8 Mar 2022
(3 years ago)
Previous address was
350 Euston Road Regents Place London NW1 3AX
Companies in NE12 8BU
Telephone
08452579938
Email
Unreported
Website
Balfourbeatty.com
See All Contacts
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Francesca Kavanagh
Director • Director • British • Lives in UK • Born in Jun 1985
Thomas Samuel Cunningham
Director • Operations Manager • British • Lives in UK • Born in May 1975
Amir Mohammed Mughal
Director • British • Lives in England • Born in Mar 1979
Mr Mark Philip Mageean
Director • British • Lives in UK • Born in Nov 1973
Kashif Rahuf
Director • British • Lives in UK • Born in Dec 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Connect A30/A35 Limited
Kashif Rahuf, Amir Mohammed Mughal, and 5 more are mutual people.
Active
Connect M77/Gso Holdings Limited
Mr Matthew James Edwards, Amir Mohammed Mughal, and 2 more are mutual people.
Active
Connect M77/Gso Plc
Mr Matthew James Edwards, Amir Mohammed Mughal, and 2 more are mutual people.
Active
Connect CNDR Holdings Limited
Francesca Kavanagh, Mr Mark Philip Mageean, and 2 more are mutual people.
Active
Connect CNDR Limited
Francesca Kavanagh, Mr Mark Philip Mageean, and 2 more are mutual people.
Active
Connect CNDR Intermediate Limited
Francesca Kavanagh, Mr Mark Philip Mageean, and 2 more are mutual people.
Active
Connect Roads Limited
Mr Mark Philip Mageean and Josh Callum Bond are mutual people.
Active
Connect M1-A1 Limited
Mr Mark Philip Mageean and Josh Callum Bond are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£2.47M
Decreased by £2.94M (-54%)
Turnover
£17.78M
Increased by £3.17M (+22%)
Employees
Unreported
Same as previous period
Total Assets
£23.31M
Decreased by £4.53M (-16%)
Total Liabilities
-£17.04M
Decreased by £4.67M (-22%)
Net Assets
£6.27M
Increased by £140K (+2%)
Debt Ratio (%)
73%
Decreased by 4.88% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Group Accounts Submitted
10 Months Ago on 16 Oct 2024
Appointment Details Changed
11 Months Ago on 7 Oct 2024
Ms Francesca Kavanagh Appointed
11 Months Ago on 1 Oct 2024
Kashif Rahuf Resigned
11 Months Ago on 1 Oct 2024
Josh Callum Bond Appointed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Mr Jack Anthony Scott Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Equitix Highways 2B Limited (PSC) Details Changed
5 Years Ago on 3 Jan 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 11 November 2024 with no updates
Submitted on 21 Nov 2024
Appointment of Ms Francesca Kavanagh as a director on 1 October 2024
Submitted on 18 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Director's details changed
Submitted on 7 Oct 2024
Termination of appointment of Kashif Rahuf as a director on 1 October 2024
Submitted on 3 Oct 2024
Appointment of Josh Callum Bond as a director on 25 March 2024
Submitted on 21 May 2024
Director's details changed for Mr Jack Anthony Scott on 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 23 Nov 2023
Change of details for Equitix Highways 2B Limited as a person with significant control on 3 January 2020
Submitted on 21 Nov 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 6 Nov 2023
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Repayment History
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See All Charges & CCJs