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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 9 months ago.
Status
Active
Active since incorporation
Company No
15332252
Private limited company
Age
1 year 9 months
Incorporated 6 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 6 September 2025 (1 day remaining)
Contact
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 (10 months 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 • Investment Manager • British • Lives in UK • Born in Apr 1981
Director • Finance Professional • British • Lives in UK • Born in Sep 1984
Director • Asset Manager • British • Lives in UK • Born in Sep 1966
Director • Australian • Lives in UK • Born in May 1989
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
HV Vii Invest Foxtrot Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Gast Topco Limited
Mark William Mathieson, William David George Price, and 1 more are mutual people.
Active
Financials
Connex Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Liam Patrick Auer Appointed
7 Months Ago on 20 Jan 2025
William David George Price Resigned
7 Months Ago on 17 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Aztec Financial Services (Uk) Limited Appointed
10 Months Ago on 30 Oct 2024
Danielle Cherie Shoemark Resigned
11 Months Ago on 27 Sep 2024
Accounting Period Extended
1 Year 9 Months Ago on 12 Dec 2023
Incorporated
1 Year 9 Months Ago on 6 Dec 2023
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Documents
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
Incorporation
Submitted on 6 Dec 2023
Repayment History
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