CONNECT ROADS DERBY HOLDINGS LIMITED
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE NE12 8BU- Active
- Private Limited Company
- Company No. 05817173
- Last Updated: 01 Mar 2024
Company Profile
CONNECT ROADS DERBY HOLDINGS LIMITED was incorporated on Monday, May 15, 2006 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CONNECT ROADS DERBY 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 18 years 5 months and 24 days.
| Name | CONNECT ROADS DERBY HOLDINGS LIMITED |
|---|---|
| Company number | 05817173 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2006 |
| 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 |
|---|---|
| Balfour Beatty Infrastructure Investments Limited Quorum Business Park, Benton Lane, NE12 8BU |
Dates: Friday, November 4, 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 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONNECT ROADS DERBY HOLDINGS LIMITED | 15 May 2006 |