This company is commonly known as Connolly Holdings Plc. The company was founded 60 years ago and was given the registration number 00766646. The firm's registered office is in LUTON. You can find them at Manor Farm Court, Lower Sundon, Luton, Bedfordshire. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | CONNOLLY HOLDINGS PLC |
|---|---|---|
| Company Number | : | 00766646 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1963 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Manor Farm Court, Lower Sundon, Luton, Bedfordshire, LU3 3NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Mauntley Avenue, Brigstock, Kettering, England, NN14 3HF | Secretary | 01 August 2021 | Active |
| Manor Farm Court, Lower Sundon, Luton, LU3 3NZ | Director | 31 August 2002 | Active |
| 59 Clophill Road, Gravenhurst, Bedford, MK45 4JH | Secretary | 31 August 2002 | Active |
| 5 Orchard Close, Bromham, Bedford, MK43 8HN | Secretary | - | Active |
| 52 Bower Street, Bedford, MK40 3RE | Secretary | 01 June 2006 | Active |
| 53 High Street, Oakley, Bedford, MK43 7RH | Director | - | Active |
| 6 The Slade, Clophill, Bedford, MK45 4BZ | Director | - | Active |
| Copper Alley, Moyglare, Maynooth, Eire, IRISH | Director | - | Active |
| Manor Farm Court, Lower Sundon, Luton, LU3 3NZ | Director | - | Active |
| Castlebrowne, Kilcock Road, Clane, Eire, IRISH | Director | - | Active |
| Manor Farm Court, Lower Sundon, Luton, LU3 3NZ | Director | 04 November 2013 | Active |
| 5 Orchard Close, Bromham, Bedford, MK43 8HN | Director | - | Active |
| Manor Farm Court, Lower Sundon, Luton, LU3 3NZ | Director | 15 August 2018 | Active |
| Mr Andrew Sutherland Rowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1936 |
| Nationality | : | British |
| Address | : | Manor Farm Court, Luton, LU3 3NZ |
| Nature of control | : |
|
| Mr Shyam Sunder Ashoka | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Address | : | Manor Farm Court, Luton, LU3 3NZ |
| Nature of control | : |
|
| Mr Michael Andrew Callanan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Address | : | Manor Farm Court, Luton, LU3 3NZ |
| Nature of control | : |
|
| The Connolly Foundation (Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Manor Farm Court, Luton, England, LU3 3NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Change of name | Certificate re registration public limited company to private. | Download |
| 2022-04-08 | Incorporation | Re registration memorandum articles. | Download |
| 2022-04-08 | Resolution | Resolution. | Download |
| 2022-04-08 | Change of name | Reregistration public to private company. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-17 | Officers | Appoint person director company with name date. | Download |
| 2018-08-17 | Officers | Termination director company with name termination date. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Persons with significant control | Change to a person with significant control. | Download |
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