CONNECTION SERVICES HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

CONNECTION SERVICES HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CONNECTION SERVICES HOLDINGS LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06520237. The accounts status is TOTAL EXEMPTION FULL.

CONNECTION SERVICES HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O RSM RESTRUCTURING ADVISORY LLP
LEEDS
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2020 14/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NORMAN MCKENZIE PHIPPS Apr 1960 American Director 2012-08-31 CURRENT
MR MARK STEVENS Jun 1962 British Director 2008-03-03 UNTIL 2011-02-23 RESIGNED
MR MARK ANTHONY RAYNER Apr 1969 British Director 2011-03-02 UNTIL 2012-01-13 RESIGNED
MR CHRISTOPHER JON PHOENIX Aug 1947 British Director 2008-03-03 UNTIL 2013-01-10 RESIGNED
KELLI PETRONIS - CUBETA Apr 1978 American Director 2012-08-31 UNTIL 2013-11-15 RESIGNED
MRS BRIDGET ANN MIMARI Feb 1979 American Director 2013-11-15 UNTIL 2020-08-07 RESIGNED
MR EDWIN CHARLES HAYTON Jan 1955 British Director 2012-04-20 UNTIL 2012-08-31 RESIGNED
MR NIKLAS JOHANNES HAINLEIN Dec 1971 German Director 2012-04-20 UNTIL 2012-08-31 RESIGNED
ATUL SURYAKANT DEVANI May 1966 British Director 2012-08-31 UNTIL 2015-07-31 RESIGNED
MR MARK IAN CARTER Mar 1959 British Director 2008-03-03 UNTIL 2018-05-18 RESIGNED
SIMON ROBERT AUSTIN BLAKE Jul 1955 British Director 2008-03-03 UNTIL 2011-02-23 RESIGNED
MR STEPHEN REGAN Secretary 2009-12-11 UNTIL 2010-09-19 RESIGNED
MRS KAREN ALISON MARRIOTT Secretary 2011-11-01 UNTIL 2012-08-31 RESIGNED
ATUL SURYAKANT DEVANI British Secretary 2012-08-31 UNTIL 2015-07-31 RESIGNED
SIMON ROBERT AUSTIN BLAKE Jul 1955 British Secretary 2008-03-03 UNTIL 2011-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bsg Wireless Ltd 2016-04-06 - 2020-05-06 Hamilton Hm Ex   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Connection Services Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-07-18 31-12-2019 £3,637,562 equity
Connection Services Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £5,624,604 equity
Connection Services Holdings Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £401,529 equity
Connection Services Holdings Limited - Abbreviated accounts 16.1 2016-04-28 31-12-2015 £678,973 equity
Connection Services Holdings Limited - Limited company - abbreviated - 11.6 2015-03-31 31-12-2014 £887,786 equity

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