UKBizDB.co.uk

A CONNOLLY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Connolly Holdings Limited. The company was founded 12 years ago and was given the registration number 07984701. The firm's registered office is in WIGAN. You can find them at The Old Dairy, Leed Street, Wigan, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A CONNOLLY HOLDINGS LIMITED
Company Number:07984701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Old Dairy, Leed Street, Wigan, United Kingdom, WN3 4BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Dairy, Leed Street, Wigan, United Kingdom, WN3 4BW

Secretary12 March 2012Active
The Old Dairy, Leed Street, Wigan, United Kingdom, WN3 4BW

Director12 March 2012Active
The Old Dairy, Leed Street, Wigan, United Kingdom, WN3 4BW

Director12 March 2012Active
The Old Dairy, Leed Street, Wigan, United Kingdom, WN3 4BW

Director12 March 2012Active
75, Mutton Lane, Potters Bar, United Kingdom, EN6 2NX

Secretary09 March 2012Active
171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE

Director09 March 2012Active

People with Significant Control

The Connolly Group Limited
Notified on:01 February 2019
Status:Active
Country of residence:United Kingdom
Address:The Old Dairy, Leed Street, Wigan, United Kingdom, WN3 4BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Marie Frances Connolly
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:The Old Dairy, Leed Street, Wigan, United Kingdom, WN3 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Connolly
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:The Old Dairy, Leed Street, Wigan, United Kingdom, WN3 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Connolly
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:The Old Dairy, Leed Street, Wigan, United Kingdom, WN3 4BW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Officers

Appoint person director company with name date.

Download
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type full.

Download
2023-03-09Confirmation statement

Confirmation statement with updates.

Download
2022-12-28Accounts

Accounts with accounts type full.

Download
2022-03-10Confirmation statement

Confirmation statement with updates.

Download
2022-03-10Officers

Change person director company with change date.

Download
2022-03-10Persons with significant control

Change to a person with significant control.

Download
2022-02-25Accounts

Accounts with accounts type full.

Download
2021-03-31Accounts

Accounts with accounts type group.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-02-04Persons with significant control

Change to a person with significant control.

Download
2020-10-28Officers

Change person director company with change date.

Download
2020-10-28Officers

Change person director company with change date.

Download
2020-10-28Officers

Change person director company with change date.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts with accounts type group.

Download
2019-10-15Address

Change registered office address company with date old address new address.

Download
2019-10-14Persons with significant control

Change to a person with significant control.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

Download
2019-02-12Resolution

Resolution.

Download
2019-02-04Persons with significant control

Change to a person with significant control.

Download
2019-02-04Persons with significant control

Cessation of a person with significant control.

Download
2019-02-04Persons with significant control

Cessation of a person with significant control.

Download
2019-02-04Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.