CONNECT2 HOLDINGS LIMITED - MACCLESFIELD
Company Profile | Company Filings |
Overview
CONNECT2 HOLDINGS LIMITED is a Private Limited Company from MACCLESFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONNECT2 HOLDINGS LIMITED was incorporated 15 years ago on 16/06/2008 and has the registered number: 06620665. The accounts status is TOTAL EXEMPTION FULL.
CONNECT2 HOLDINGS LIMITED was incorporated 15 years ago on 16/06/2008 and has the registered number: 06620665. The accounts status is TOTAL EXEMPTION FULL.
CONNECT2 HOLDINGS LIMITED - MACCLESFIELD
This company is listed in the following categories:
58210 - Publishing of computer games
58210 - Publishing of computer games
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
WESTMINSTER HOUSE
MACCLESFIELD
CHESHIRE
SK10 1BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TNP NO2 LIMITED (until 07/07/2008)
TNP NO2 LIMITED (until 07/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2022 | 30/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY CHARLES ROBINSON | Jul 1971 | British | Director | 2010-07-19 | CURRENT |
MR ERIC RENWICK HOBSON | May 1962 | British | Director | 2008-07-11 UNTIL 2010-09-07 | RESIGNED |
MR VOLKER HIRSCH | Aug 1968 | British | Secretary | 2008-09-01 UNTIL 2009-06-15 | RESIGNED |
MR JAMES PHILIP WRIGHT | Secretary | 2010-10-21 UNTIL 2014-01-21 | RESIGNED | ||
DANNIEL ALEXANDER JOHNSON | Jul 1962 | Secretary | 2008-06-16 UNTIL 2008-09-01 | RESIGNED | |
DAVID GOULDEN | May 1975 | British | Secretary | 2009-05-20 UNTIL 2010-10-21 | RESIGNED |
MS JACQUELINE ANGELA GRANT | Jun 1964 | British | Director | 2008-06-16 UNTIL 2008-07-11 | RESIGNED |
MR GREGORY CHARLES ROBINSON | Jul 1971 | British | Director | 2008-09-01 UNTIL 2009-10-20 | RESIGNED |
MR. MICHAEL KENNEDY | Mar 1971 | Irish | Director | 2009-10-01 UNTIL 2011-02-15 | RESIGNED |
DORON KAGAN | Nov 1972 | Israeli | Director | 2008-09-01 UNTIL 2009-10-20 | RESIGNED |
MR PETER SCOTT | Apr 1969 | British | Director | 2008-09-01 UNTIL 2009-06-15 | RESIGNED |
MR VOLKER HIRSCH | Aug 1968 | British | Director | 2008-09-01 UNTIL 2009-06-15 | RESIGNED |
MR ROGER WYNNE DAVIES | Jan 1963 | British | Director | 2010-07-27 UNTIL 2011-12-15 | RESIGNED |
MR DAVID PAUL GOULDEN | May 1975 | British | Director | 2010-10-21 UNTIL 2014-02-14 | RESIGNED |
MR ANTONY PATRICK JOY FRASER | Feb 1965 | British | Director | 2008-07-11 UNTIL 2009-08-20 | RESIGNED |
MR DARREL JOHN CONNELL | Mar 1981 | British | Director | 2011-04-15 UNTIL 2015-03-30 | RESIGNED |
EDUARDO CERVANTES | Aug 1963 | Usa | Director | 2012-09-05 UNTIL 2014-05-19 | RESIGNED |
MARK BRADBURY | Feb 1958 | British | Director | 2009-04-23 UNTIL 2009-12-08 | RESIGNED |
MR NICHOLAS EDWARD ALEXANDER | May 1955 | British | Director | 2010-07-19 UNTIL 2014-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connect2 Trustees Limited | 2016-04-06 | Macclesfield Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Connect2 Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £11,959 Cash £-849,630 equity |
Connect2 Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £39,994 Cash £-848,588 equity |
Connect2 Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-17 | 31-12-2019 | £48,227 Cash £-857,104 equity |
Connect2 Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £29,995 Cash £-735,054 equity |
Connect2 Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-12-2017 | £2,794,190 equity |
Connect2 Holdings Limited - Accounts to registrar - small 17.1.1 | 2017-09-23 | 31-12-2016 | £2,826,306 equity |
Connect2 Holdings Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £2,881,316 equity |
Connect2 Holdings Limited - Period Ending 2014-12-31 | 2015-09-26 | 31-12-2014 | £630 Cash £2,943,602 equity |