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CONEXUS GROUP HOLDING LIMITED

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

This company is commonly known as Conexus Group Holding Limited. The company was founded 8 years ago and was given the registration number 10126368. The firm's registered office is in REDHILL. You can find them at Betchworth House 3rd Floor, North Suite, 57-65 Station Road, Redhill, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONEXUS GROUP HOLDING LIMITED
Company Number:10126368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2016
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, Surrey, 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

Secretary11 May 2022Active
Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL

Director01 September 2023Active
Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL

Director15 April 2016Active
Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL

Director01 May 2020Active
Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL

Director30 August 2017Active
Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL

Director15 April 2016Active
Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL

Director05 September 2022Active
Betchworth House, 3rd Floor, North Suite, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL

Secretary15 April 2016Active
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

Director30 August 2017Active

People with Significant Control

Mr Bruce David Gamble
Notified on:15 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Douglas Edwin Dowling
Notified on:15 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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