CONNEXAS HOLDINGS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

CONNEXAS HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
CONNEXAS HOLDINGS LIMITED was incorporated 10 years ago on 05/07/2013 and has the registered number: 08598266. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CONNEXAS HOLDINGS LIMITED - NORTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36 QUEENSBRIDGE
NORTHAMPTON
NN4 7BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ISOTRAK HOLDINGS LIMITED (until 07/03/2019)
FINN BIDCO LIMITED (until 23/10/2015)
DE FACTO 2025 LIMITED (until 16/07/2013)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TONY FERGUSON Secretary 2023-01-02 CURRENT
MR CLAES STURE BERTIL ÖDMAN Apr 1965 Swedish Director 2021-05-03 CURRENT
MR PAUL STANLEY LAWRENCE Jun 1965 British Director 2022-07-18 CURRENT
MR ANTONY ENGLISH Aug 1968 British Director 2017-04-10 UNTIL 2017-12-31 RESIGNED
MR STUART PAUL LAYZELL Oct 1969 British Director 2014-01-30 UNTIL 2015-05-27 RESIGNED
MR GAVIN STEWART WHICHELLO Oct 1950 British Director 2013-08-15 UNTIL 2014-10-03 RESIGNED
MR JIM SUMNER Feb 1966 British Director 2017-04-10 UNTIL 2021-03-01 RESIGNED
MR MARTIN SQUIER May 1982 English Director 2018-03-16 UNTIL 2018-03-16 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2018-12-06 UNTIL 2020-06-30 RESIGNED
MR ANDREW SHAW Nov 1979 Director 2019-05-31 UNTIL 2022-11-14 RESIGNED
MR KEVIN JOHN RIDDLE Nov 1965 British Director 2017-07-17 UNTIL 2018-05-31 RESIGNED
MR JOSEPH PATRICK KELLY Mar 1965 British Director 2018-05-31 UNTIL 2018-12-13 RESIGNED
MR JOHN ERIC HAWKINS Oct 1953 British Director 2015-07-01 UNTIL 2017-04-10 RESIGNED
MR JOHAN ANDERS FRILUND Jan 1963 Swedish Director 2021-03-01 UNTIL 2021-04-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-07-05 UNTIL 2013-07-10 RESIGNED
MR GREVILLE ASHLEY ALEXANDER COE Jan 1972 British Director 2013-08-15 UNTIL 2017-03-31 RESIGNED
MR. HUMPHREY PIERS ALBERT BAKER Jul 1979 British Director 2013-07-10 UNTIL 2013-08-17 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-07-05 UNTIL 2013-07-10 RESIGNED
MR GUY STEPHEN MARCHANT Sep 1974 British Director 2015-12-18 UNTIL 2017-07-17 RESIGNED
ANDREW WILLIAM OVERTON Aug 1965 British Director 2018-01-01 UNTIL 2022-07-31 RESIGNED
RASMUS HERMANN PEDERSEN Apr 1975 Danish Director 2020-06-30 UNTIL 2023-02-15 RESIGNED
MR DANIEL ANDREW ADLER Aug 1971 British Director 2013-07-10 UNTIL 2015-07-01 RESIGNED
TORE STEFAN ALBERTSSON Jul 1963 Swedish Director 2020-06-30 UNTIL 2023-02-15 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-07-05 UNTIL 2013-07-10 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2013-07-05 UNTIL 2013-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefan Albertsson 2020-06-30 7/1963 Northampton   Significant influence or control
Addsecure Holdco Limited 2020-06-30 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Isotrak Midco Ltd 2016-04-06 - 2020-06-30 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Horizon Capital Llp 2016-04-06 - 2020-06-30 London   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNEXAS GROUP LIMITED BOLTON ... GROUP 74990 - Non-trading company
ISOTRAK MIDCO LIMITED BOLTON Dissolved... FULL 74990 - Non-trading company
AGRIBRIEFING 1364 LIMITED LONDON ENGLAND Dissolved... GROUP 58190 - Other publishing activities
AGRIBRIEFING 1365 LIMITED LONDON ENGLAND Dissolved... FULL 58190 - Other publishing activities
AGRIBRIEFING 1366 LIMITED LONDON ENGLAND Dissolved... FULL 58190 - Other publishing activities
PREMIER TOPCO LIMITED BOLTON ... GROUP 74990 - Non-trading company
DE FACTO 9999 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROAR TECHMEDIA HOLDING 1 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ROAR TECHMEDIA HOLDING 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ROAR TECHMEDIA HOLDING 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADDSECURE HOLDCO LIMITED NORTHAMPTON Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT ATLANTIS TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT ATLANTIS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LEARNPRO GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT ENGINE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT ENGINE MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROJECT ENGINE BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HORIZON CAPITAL LLP LONDON UNITED KINGDOM Active SMALL None Supplied
APIARY CAPITAL LLP LONDON UNITED KINGDOM Active SMALL None Supplied

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