CONNECT PLUS (M25) HOLDINGS LIMITED
CONNECT PLUS HOUSE, ST ALBANS ROAD, SOUTH MIMMS EN6 3NP- Active
- Private Limited Company
- Company No. 06684025
- Last Updated: 01 Mar 2024
Company Profile
CONNECT PLUS (M25) HOLDINGS LIMITED was incorporated on Friday, August 29, 2008 as a Private Limited Company with registered address in SOUTH MIMMS. CONNECT PLUS (M25) 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 16 years 5 months and 25 days.
| Name | CONNECT PLUS (M25) HOLDINGS LIMITED |
|---|---|
| Company number | 06684025 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONNECT PLUS HOUSE ST ALBANS ROAD SOUTH MIMMS EN6 3NP |
|---|---|
| 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 |
|---|---|
| Bbde Orbital Holdings Llp 350 Euston Road, Regent's Place |
Dates: Thursday, December 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Edge Orbital Holdings Ltd Charlotte Street, M1 4HB |
Dates: Tuesday, January 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Balfour Beatty Infrastructure Investments Limited Churchill Place, E14 5HU |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
|
| Skanska Infrastructure Investment Uk Limited Denham Way, Maple Cross, WD3 9SW |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2017
ownership of shares 25 to 50 percent
|
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 | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONNECT PLUS (M25) HOLDINGS LIMITED | 29 Aug 2008 |