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CONNAUGHT HOUSE WAKEFIELD HOLDINGS LIMITED

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

This company is commonly known as Connaught House Wakefield Holdings Limited. The company was founded 7 years ago and was given the registration number 10810214. The firm's registered office is in WAKEFIELD. You can find them at Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONNAUGHT HOUSE WAKEFIELD HOLDINGS LIMITED
Company Number:10810214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, United Kingdom, WF3 3HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Connaught House, Park View, Lofthouse Gate, Wakefield, United Kingdom, WF3 3HA

Secretary08 June 2017Active
Connaught House, Park View, Lofthouse Gate, Wakefield, United Kingdom, WF3 3HA

Director08 June 2017Active
Connaught House, Park View, Lofthouse Gate, Wakefield, United Kingdom, WF3 3HA

Director08 June 2017Active
Connaught House, Park View, Lofthouse Gate, Wakefield, United Kingdom, WF3 3HA

Director08 June 2017Active
Connaught House, Park View, Lofthouse Gate, Wakefield, United Kingdom, WF3 3HA

Director08 June 2017Active
Connaught House, Park View, Lofthouse Gate, Wakefield, United Kingdom, WF3 3HA

Director08 June 2017Active

People with Significant Control

Mr Peter Gerard Duffy
Notified on:09 February 2023
Status:Active
Date of birth:October 1961
Nationality:Irish
Country of residence:United Kingdom
Address:Connaught House, Park View, Lofthouse Gate, Wakefield, United Kingdom, WF3 3HA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Angela Margaret Forde
Notified on:09 February 2023
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Connaught House, Park View, Lofthouse Gate, Wakefield, United Kingdom, WF3 3HA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Paul Mervyn Clarke
Notified on:12 September 2017
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Brown Butler, Leigh House, Leeds, England, LS1 2JT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Kevin Joseph Duffy
Notified on:12 September 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Connaught House, Park View, Lofthouse Gate, Wakefield, United Kingdom, WF3 3HA
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mrs Helen Elizabeth Webb
Notified on:12 September 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Connaught House, Park View, Lofthouse Gate, Wakefield, United Kingdom, WF3 3HA
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mary Carmel Duffy
Notified on:08 June 2017
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:United Kingdom
Address:Connaught House, Park View, Lofthouse Gate, Wakefield, United Kingdom, WF3 3HA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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