This company is commonly known as Connect A30/a35 Holdings Limited. The company was founded 13 years ago and was given the registration number 07577183. The firm's registered office is in LONDON. You can find them at 350 Euston Road, Regents Place, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CONNECT A30/A35 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07577183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 350 Euston Road, Regents Place, London, NW1 3AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Secretary | 08 April 2022 | Active |
| Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 26 September 2016 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 24 January 2017 | Active |
| Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, United Kingdom, LS24 9NS | Director | 24 March 2015 | Active |
| Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB | Director | 07 May 2020 | Active |
| Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 25 June 2019 | Active |
| 350, Euston Road, Regents Place, London, NW1 3AX | Secretary | 13 June 2011 | Active |
| 350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Secretary | 24 March 2015 | Active |
| 6th Floor, 350 Euston Road, Regents Place London, United Kingdom, NW1 3AX | Secretary | 01 July 2021 | Active |
| Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Secretary | 30 September 2021 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Secretary | 24 March 2011 | Active |
| 350, Euston Road, Regents Place, London, England, NW1 3AX | Director | 13 June 2011 | Active |
| 350, Euston Road, Regents Place, London, England, NW1 3AX | Director | 13 June 2011 | Active |
| 350, Euston Road, Regent's Place, London, England, NW1 3AX | Director | 04 November 2013 | Active |
| 350, Euston Road, Regents Place, London, NW1 3AX | Director | 24 March 2015 | Active |
| 350, Euston Road, Regents Place, London, NW1 3AX | Director | 23 September 2014 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 24 January 2017 | Active |
| 10, South Colonnade, Canary Wharf, London, United Kingdom, E14 4PU | Director | 25 June 2014 | Active |
| 350, Euston Road, Regent's Place, London, England, NW1 3AX | Director | 04 November 2013 | Active |
| Flat 121, 4 Whitehall Court, London, United Kingdom, SW1A 2EP | Director | 26 June 2018 | Active |
| 350, Euston Road, Regents Place, London, England, NW1 3AX | Director | 13 June 2011 | Active |
| 350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Director | 20 June 2017 | Active |
| Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 24 March 2011 | Active |
| Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 04 January 2023 | Active |
| 350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Director | 25 November 2013 | Active |
| 350, Euston Road, Regents Place, London, England, NW1 3AX | Director | 13 June 2011 | Active |
| 3i, Plc, 16 Palace Street, London, England, SW1E 5JD | Director | 26 March 2014 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Director | 24 March 2011 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Director | 24 March 2011 | Active |
| Equitix Highways 2b Limited | ||
| Notified on | : | 03 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 200, 3rd Floor (South), London, United Kingdom, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Officers | Change person director company with change date. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-09 | Officers | Change person secretary company with change date. | Download |
| 2022-03-09 | Officers | Change person director company with change date. | Download |
| 2022-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-29 | Officers | Termination director company with name termination date. | Download |
| 2020-05-15 | Officers | Appoint person director company with name date. | Download |
| 2020-03-19 | Officers | Change person director company with change date. | Download |
| 2020-03-19 | Officers | Change person director company with change date. | Download |
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