CONNECT ROADS SUNDERLAND HOLDINGS LIMITED

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

This company is commonly known as Connect Roads Sunderland Holdings Limited. The company was founded 21 years ago and was given the registration number 04698779. The firm's registered office is in LONDON. You can find them at 6th Floor 350 Euston Road, Regents Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CONNECT ROADS SUNDERLAND HOLDINGS LIMITED
Company Number	:	04698779
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU	Secretary	04 April 2022	Active
Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB	Director	14 June 2017	Active
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	16 December 2016	Active
Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, United Kingdom, LS24 9NS	Director	18 September 2014	Active
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	17 March 2021	Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU	Secretary	21 October 2019	Active
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YQ	Secretary	14 June 2017	Active
350, Euston Rd, London, United Kingdom, NW1 3AX	Secretary	19 December 2018	Active
6th Floor 350 Euston Road, Regents Place, London, NW1 3AX	Secretary	23 October 2009	Active
350, Euston Road, Regent's Place, London, England, NW1 3AX	Secretary	27 October 2011	Active
6th Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX	Secretary	17 December 2014	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Corporate Secretary	14 March 2003	Active
6th Floor 350 Euston Road, Regents Place, London, NW1 3AX	Director	30 September 2003	Active
22 Searle Way, Eight Ash Green, Colchester, CO6 3QS	Director	25 March 2003	Active
350, Euston Road, Regent's Place, London, England, NW1 3AX	Director	16 December 2016	Active
31 The Croft, Gossops Green, Crawley, RH11 8RQ	Director	25 March 2003	Active
6th Floor 350 Euston Road, Regents Place, London, NW1 3AX	Director	17 March 2015	Active
4 Estcots Drive, East Grinstead, RH19 3DA	Director	25 March 2003	Active
4 Wordsworth Road, Harpenden, AL5 4AF	Director	25 March 2003	Active
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	31 May 2019	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Director	14 March 2003	Active
67 Granby Road, Old Stevenage, SG1 4AS	Director	30 September 2003	Active
143 Shooters Hill Road, Blackheath, London, SE3 8UQ	Director	10 July 2006	Active
6th Floor 350 Euston Road, Regents Place, London, NW1 3AX	Director	10 May 2007	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Corporate Director	14 March 2003	Active

People with Significant Control

Equitix Infrastructure 4 Limited
Notified on	:	15 December 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Equitix, 3rd Floor (South), London, United Kingdom, EC1A 4HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent

Balfour Beatty Infrastructure Investments Limited
Notified on	:	04 November 2016
Status	:	Active
Address	:	350, Euston Road, London, NW1 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CONNECT ROADS SUNDERLAND HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement