CONNECT (EGHAM) LIMITED
UNIT 6 ST GEORGES BUSINESS CENTRE, ST GEORGES SQUARE, PORTSMOUTH PO1 3EY- Active
- Private Limited Company
- Company No. 14013710
- Last Updated: 01 Mar 2024
Company Profile
CONNECT (EGHAM) LIMITED was incorporated on Wednesday, March 30, 2022 as a Private Limited Company with registered address in PORTSMOUTH. CONNECT (EGHAM) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 7 months and 11 days.
| Name | CONNECT (EGHAM) LIMITED |
|---|---|
| Company number | 14013710 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 ST GEORGES BUSINESS CENTRE ST GEORGES SQUARE PORTSMOUTH PO1 3EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Darren Robert Shelley Nationality: English |
Dates: Monday, August 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam John Bolger Nationality: English |
Dates: Monday, August 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Howard Grocott Nationality: British |
Dates: Wednesday, March 30, 2022 - Monday, August 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Williams Nationality: British |
Dates: Wednesday, March 30, 2022 - Monday, August 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Connect Land & Developments Group Ltd St Georges Business Centre, St Georges Square, PO1 3EY |
Dates: Wednesday, March 30, 2022 - Wednesday, March 30, 2022
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 | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONNECT (EGHAM) LIMITED | 30 Mar 2022 |