CONNECT M1-A1 HOLDINGS LIMITED
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE NE12 8BU- Active
- Private Limited Company
- Company No. 03059235
- Last Updated: 01 Mar 2024
Company Profile
CONNECT M1-A1 HOLDINGS LIMITED was incorporated on Monday, May 22, 1995 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CONNECT M1-A1 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 29 years 5 months and 12 days.
| Name | CONNECT M1-A1 HOLDINGS LIMITED |
|---|---|
| Company number | 03059235 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Infrastructure Investments Group Limited Bartholomew Close, Barts Square, EC1A 7BL |
Dates: Wednesday, March 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Infrastructure Investments Holdings Limited Charles Ii Street, SW1Y 4QU |
Dates: Thursday, June 2, 2016 - Tuesday, May 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| M1a1 Yorkshire Limited 78 Cannon Street |
Dates: Thursday, June 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONNECT M1-A1 HOLDINGS LIMITED | 22 May 1995 |
| YORKSHIRE LINK (HOLDINGS) LIMITED | 02 Jun 2004 |