CONNECT CNDR HOLDINGS LIMITED
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE NE12 8BU- Active
- Private Limited Company
- Company No. 06566113
- Last Updated: 01 Mar 2024
Company Profile
CONNECT CNDR HOLDINGS LIMITED was incorporated on Tuesday, April 15, 2008 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CONNECT CNDR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 16 years 10 months and 8 days.
| Name | CONNECT CNDR HOLDINGS LIMITED |
|---|---|
| Company number | 06566113 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2008 |
| 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: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Equitix Highways 2 Limited Aldersgate Street, EC1A 4HD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONNECT CNDR HOLDINGS LIMITED | 15 Apr 2008 |