CONEXION GROUP LIMITED
49-51 BELGRAVE GATE, LEICESTER LE1 3HR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11955606
- Last Updated: 01 Mar 2024
Company Profile
CONEXION GROUP LIMITED was incorporated on Saturday, April 20, 2019 as a Private Limited Company with registered address in LEICESTER. CONEXION GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 5 years 6 months and 1 day.
| Name | CONEXION GROUP LIMITED |
|---|---|
| Company number | 11955606 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
49-51 BELGRAVE GATE LEICESTER LE1 3HR |
|---|---|
| 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 |
|---|---|
| Mr Brandon Walton Nationality: British |
Dates: Saturday, April 20, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Daniel Peñalver Sanchez Nationality: Spanish |
Dates: Saturday, April 20, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Oscar Moreno Piaget Nationality: British |
Dates: Saturday, April 20, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2022, (-996 days left) |
| Latest accounts | 29 April 2020 |
| Next confirmation statement due | 18 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONEXION GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONEXION GROUP LIMITED | 20 Apr 2019 |