CONNECT ROADS SUNDERLAND HOLDINGS LIMITED
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE NE12 8BU- Active
- Private Limited Company
- Company No. 04698779
- Last Updated: 01 Mar 2024
Company Profile
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED was incorporated on Friday, March 14, 2003 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CONNECT ROADS SUNDERLAND HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 7 months and 20 days.
| Name | CONNECT ROADS SUNDERLAND HOLDINGS LIMITED |
|---|---|
| Company number | 04698779 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Equitix Infrastructure 4 Limited 3rd Floor (South), 200 Aldersgate Street, EC1A 4HD |
Dates: Thursday, December 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Balfour Beatty Infrastructure Investments Limited Euston Road, NW1 3AX |
Dates: Friday, November 4, 2016 - Thursday, December 15, 2016
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONNECT ROADS SUNDERLAND HOLDINGS LIMITED | 14 Mar 2003 |
| SBB STREET LIGHTING (HOLDINGS) LIMITED | 02 Dec 2004 |