CONNECTIONS (GROUP) LIMITED
NORFOLK HOUSE, 4 STATION ROAD, ST IVES PE27 5AF- Active
- Private Limited Company
- Company No. 08795906
- Last Updated: 01 Mar 2024
Company Profile
CONNECTIONS (GROUP) LIMITED was incorporated on Friday, November 29, 2013 as a Private Limited Company with registered address in ST IVES. CONNECTIONS (GROUP) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 15 days.
| Name | CONNECTIONS (GROUP) LIMITED |
|---|---|
| Company number | 08795906 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORFOLK HOUSE 4 STATION ROAD ST IVES PE27 5AF |
|---|---|
| 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 |
|---|---|
| Chapel House Group 4 Station Road, PE27 5AF |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alexander Michael Granat Nationality: British |
Dates: Thursday, August 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Timothy James Drye Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against CONNECTIONS (GROUP) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONNECTIONS (GROUP) LIMITED | 29 Nov 2013 |