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Connex Holdco Limited

Connex Holdco Limited is an active company incorporated on 6 December 2023 with the registered office located in Fareham, Hampshire. Connex Holdco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15332252
Private limited company
Age
1 year 11 months
Incorporated 6 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 6 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
Parkway South, Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 1 Nov 2024 (1 year ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Professional • British • Lives in England • Born in Sep 1984
Director • British • Lives in UK • Born in Sep 1966
Director • Australian • Lives in UK • Born in May 1989
Director • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Connex Bidco Limited
Mark William Mathieson, William David George Price, and 3 more are mutual people.
Active
National Gas Transmission Plc
Mark William Mathieson, William David George Price, and 1 more are mutual people.
Active
National Gas Transmission Holdings Limited
Mark William Mathieson, William David George Price, and 1 more are mutual people.
Active
National Gas Metering Limited
Mark William Mathieson, William David George Price, and 1 more are mutual people.
Active
Luppiter Consortium Limited
Mark William Mathieson, William David George Price, and 1 more are mutual people.
Active
Luppiter Bidco Limited
Mark William Mathieson, William David George Price, and 1 more are mutual people.
Active
Gast Topco Limited
Mark William Mathieson, William David George Price, and 1 more are mutual people.
Active
Gast Pledgeco Limited
Mark William Mathieson, William David George Price, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£70.87M
Total Liabilities
-£26K
Net Assets
£70.85M
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
2 Months Ago on 10 Sep 2025
Mr Liam Patrick Auer Appointed
9 Months Ago on 20 Jan 2025
William David George Price Resigned
10 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Aztec Financial Services (Uk) Limited Appointed
1 Year Ago on 30 Oct 2024
Danielle Cherie Shoemark Resigned
1 Year 1 Month Ago on 27 Sep 2024
Accounting Period Extended
1 Year 11 Months Ago on 12 Dec 2023
Incorporated
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 10 Sep 2025
Appointment of Mr Liam Patrick Auer as a director on 20 January 2025
Submitted on 27 Jan 2025
Termination of appointment of William David George Price as a director on 17 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 19 Nov 2024
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Danielle Cherie Shoemark as a secretary on 27 September 2024
Submitted on 1 Nov 2024
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 30 October 2024
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 9 Apr 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 12 Dec 2023
Repayment History
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