TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Connect Cndr Holdings Limited
Adresse
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06566113 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)49319 - Transports urbains et suburbains de voyageurs
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Balfour Beatty Infrastructure Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00457719 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Equitix Highways 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07450135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cunningham, Thomas Samuel 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 26/09/2016 Date of Birth: 05/1975 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mageean, Mark Philip Spen Common Lane, Tadcaster, United Kingdom Status: Active Notified: 21/03/2017 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paramore, Timothy James Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 15/12/2023 Role: Secretary
    Scott, Jack Anthony 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 04/01/2023 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Worthy, Stephen Douglas 21 Caledonian Road, London, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 12/1976 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Hogg, Jamie Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 01/03/2023 Ceased: 15/12/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Connect Cndr Intermediate Limited Status: Active Notified: 06/04/2016 Companies House Number: 06949698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Connect Cndr LTD Status: Active Notified: 06/04/2016 Companies House Number: 06566595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •