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 6 years ago on 05/07/2013 and has the registered number: 08598266. The accounts status is FULL and accounts are next due on 30/06/2020.

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
30 / 9 30/09/2018 30/06/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/06/2016 22/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROGERSON Feb 1964 British Director 2018-12-06 CURRENT
MR JIM SUMNER Feb 1966 British Director 2017-04-10 CURRENT
ANDREW WILLIAM OVERTON Aug 1965 British Director 2018-01-01 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-07-05 UNTIL 2013-07-10 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-07-05 UNTIL 2013-07-10 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-07-05 UNTIL 2013-07-10 RESIGNED
MR DANIEL ANDREW ADLER Aug 1971 British Director 2013-07-10 UNTIL 2015-07-01 RESIGNED
MR. HUMPHREY PIERS ALBERT BAKER Jul 1979 British Director 2013-07-10 UNTIL 2013-08-17 RESIGNED
MR ANTONY ENGLISH Aug 1968 British Director 2017-04-10 UNTIL 2017-12-31 RESIGNED
MR GREVILLE ASHLEY ALEXANDER COE Jan 1972 British Director 2013-08-15 UNTIL 2017-03-31 RESIGNED
MR MARTIN SQUIER May 1982 English Director 2018-03-16 UNTIL 2018-03-16 RESIGNED
MR GAVIN STEWART WHICHELLO Oct 1950 British Director 2013-08-15 UNTIL 2014-10-03 RESIGNED
MR KEVIN JOHN RIDDLE Nov 1965 British Director 2017-07-17 UNTIL 2018-05-31 RESIGNED
MR GUY STEPHEN MARCHANT Sep 1974 British Director 2015-12-18 UNTIL 2017-07-17 RESIGNED
MR JOHN ERIC HAWKINS Oct 1953 British Director 2015-07-01 UNTIL 2017-04-10 RESIGNED
MR JOSEPH PATRICK KELLY Mar 1965 British Director 2018-05-31 UNTIL 2018-12-13 RESIGNED
MR STUART PAUL LAYZELL Oct 1969 British Director 2014-01-30 UNTIL 2015-05-27 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
Horizon Capital Llp 2016-04-06 London   Significant influence or control as firm
Isotrak Midco Ltd 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COSTAIN OIL, GAS & PROCESS LIMITED MAIDENHEAD Active FULL 42990 - Construction of other civil engineering projects n.e.c.
HIRE-A-TOOL LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
ALLEN INVESTMENTS LIMITED MERSEYSIDE Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CHESTVIEW (NORTH EAST) LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
MY LIFE (CAREWATCH) LIMITED MILTON KEYNES ENGLAND Active FULL 86900 - Other human health activities
GRAHAM HOME CARE LIMITED MILTON KEYNES Active DORMANT 86900 - Other human health activities
EUROCREST TRADING LIMITED MILTON KEYNES ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
ALLEN TRUSTEE LIMITED MERSEYSIDE Dissolved... DORMANT 74990 - Non-trading company
ISOTRAK LIMITED NORTHAMPTON ENGLAND Active FULL 62090 - Other information technology service activities
FOUR SEASONS HOME CARE LTD MILTON KEYNES ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
HOWGLEN CARE SERVICES LTD. MILTON KEYNES ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
ALCOLOCK GB LTD NORTHAMPTON ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
GHC SERVICES GROUP LIMITED MILTON KEYNES ENGLAND Active DORMANT 70100 - Activities of head offices
ISOTRAK MIDCO LIMITED NORTHAMPTON ENGLAND Active FULL 74990 - Non-trading company
DRAIN TECHNOLOGY (1985) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DRAIN TECHNOLOGY LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FERNIECARE LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
DUMGOYNE LIMITED LIVINGSTON SCOTLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DNA TRANSPORT LEICESTER LTD NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road
COFFEE N CREAM LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
FERGUSON BUSINESS COACHING LTD NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ALPHATEC MOTORSPORT COOLING LTD NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 28250 - Manufacture of non-domestic cooling and ventilation equipment
CHARISMA INTERNATIONAL LTD NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
CREATIVE TUTCH BODY ART LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
AJM INSIGHTS LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
BISCUIT IMAGING LTD NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities
FIRMED PROPERTY INVESTMENTS LTD NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AMELIE HOMES LTD NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects