UKBizDB.co.uk

CONEXUS ADVISORY HOLDING LIMITED

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

This company is commonly known as Conexus Advisory Holding Limited. The company was founded 6 years ago and was given the registration number 11076330. The firm's registered office is in REDHILL. You can find them at Betchworth House, 3rd Floor, North Suite, 57-65, Station Road, Redhill, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONEXUS ADVISORY HOLDING LIMITED
Company Number:11076330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Betchworth House, 3rd Floor, North Suite, 57-65, Station Road, Redhill, United Kingdom, RH1 1DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL

Secretary08 September 2022Active
Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL

Director22 November 2017Active
Betchworth House, 3rd Floor, North Suite, 57-65, Station Road, Redhill, United Kingdom, RH1 1DL

Secretary22 November 2017Active
40, Kimbolton Road, Bedford, England, MK40 2NR

Corporate Secretary12 October 2018Active
Betchworth House, 3rd Floor, North Suite, 57-65, Station Road, Redhill, United Kingdom, RH1 1DL

Director05 September 2022Active

People with Significant Control

Mr Robert Douglas Edwin Dowling
Notified on:22 November 2017
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Betchworth House, 3rd Floor, North Suite, 57-65, Station Road, Redhill, United Kingdom, RH1 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Conexus Group Holding Limited
Notified on:22 November 2017
Status:Active
Country of residence:United Kingdom
Address:Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Accounts

Accounts with accounts type dormant.

Download
2023-08-17Persons with significant control

Change to a person with significant control.

Download
2023-01-06Officers

Change person director company with change date.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Address

Move registers to sail company with new address.

Download
2022-11-21Address

Change sail address company with new address.

Download
2022-11-21Persons with significant control

Change to a person with significant control.

Download
2022-11-21Address

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

Download
2022-11-21Officers

Change person director company with change date.

Download
2022-09-14Accounts

Accounts with accounts type dormant.

Download
2022-09-12Officers

Termination director company with name termination date.

Download
2022-09-08Officers

Appoint person director company with name date.

Download
2022-09-08Officers

Appoint person secretary company with name date.

Download
2022-09-08Officers

Termination secretary company with name termination date.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Officers

Change person director company with change date.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Accounts

Accounts with accounts type dormant.

Download
2019-01-03Accounts

Change account reference date company previous extended.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-10-15Officers

Appoint corporate secretary company with name date.

Download

Copyright © 2024. All rights reserved.