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Nom

Connect A30/A35 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 07577183 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Dunwilco (1701) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Equitix Highways 2b Limited Status: Active Notified: 03/01/2020 Companies House Number: 11519741 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Bond, Josh Callum 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Edwards, Matthew James London, England, England Status: Active Notified: 24/01/2017 Date of Birth: 02/1985 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kavanagh, Francesca 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mageean, Mark Philip Spen Common Lane, Tadcaster, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mughal, Amir Mohammed 21 Caledonian Road, London, United Kingdom Status: Active Notified: 07/05/2020 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rutherford, Tracy Benton Lane, Newcastle Upon Tyne, England, England Status: Active Notified: 08/04/2022 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
    Rahuf, Kashif 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 25/06/2019 Ceased: 01/10/2024 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Connect A30/A35 LTD Status: Active Notified: 21/10/2016 Companies House Number: 03104987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •