CONNOLLY HOLDINGS LIMITED
MANOR FARM COURT, LOWER SUNDON, LUTON LU3 3NZ- Active
- Private Limited Company
- Company No. 00766646
- Last Updated: 01 Mar 2024
Company Profile
CONNOLLY HOLDINGS LIMITED was incorporated on Friday, July 5, 1963 as a Private Limited Company with registered address in LUTON. CONNOLLY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 61 years 7 months and 17 days.
| Name | CONNOLLY HOLDINGS LIMITED |
|---|---|
| Company number | 00766646 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANOR FARM COURT LOWER SUNDON LUTON LU3 3NZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shyam Sunder Ashoka Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
| Mr Andrew Sutherland Rowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
| Mr Michael Andrew Callanan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| The Connolly Foundation (Uk Limited Manor Farm Court, Lower Sundon, LU3 3NZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (5 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| CONNOLLY HOLDINGS LIMITED | 05 Jul 1963 |