1 CONNECT LIMITED
GENESIS CENTRE GARRETT FIELD, BIRCHWOOD, WARRINGTON WA3 7BH- Active
- Private Limited Company
- Company No. 11639694
- Last Updated: 01 Mar 2024
Company Profile
1 CONNECT LIMITED was incorporated on Wednesday, October 24, 2018 as a Private Limited Company with registered address in WARRINGTON. 1 CONNECT LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 6 years and 21 days.
| Name | 1 CONNECT LIMITED |
|---|---|
| Company number | 11639694 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GENESIS CENTRE GARRETT FIELD BIRCHWOOD WARRINGTON WA3 7BH |
|---|---|
| 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 |
|---|---|
| Eht Holdings Limited Chorley New Road, BL1 4BY |
Dates: Thursday, May 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harry Daniel Shields Nationality: American |
Dates: Wednesday, May 1, 2019 - Thursday, May 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Samuel George Kennedy Nationality: British |
Dates: Wednesday, October 24, 2018 - Wednesday, May 1, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1 CONNECT LIMITED | 24 Oct 2018 |