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CONNECT A30/A35 HOLDINGS LIMITED - 350 Euston Road, Regents Place, London, NW1 3AX, United Kingdom
Company Information
- Company registration number
- 07577183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 350 Euston Road
- Regents Place
- London
- NW1 3AX 350 Euston Road, Regents Place, London, NW1 3AX UK
Management
- Managing Directors
- CUNNINGHAM, Thomas Samuel
- EDWARDS, Matthew James
- MAGEEAN, Mark Philip
- RAHUF, Kashif
- MUGHAL, Amir Mohammed
- Company secretaries
- SHUTT, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-24
- Age Of Company 2011-03-24 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Equitix Highways 2b Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNWILCO (1701) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2021-11-25
- Last Date: 2020-11-11
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CONNECT A30/A35 HOLDINGS LIMITED Company Description
- CONNECT A30/A35 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07577183. Its current trading status is "live". It was registered 2011-03-24. It was previously called DUNWILCO (1701) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-24.It can be contacted at 350 Euston Road .
Get CONNECT A30/A35 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connect A30/a35 Holdings Limited - 350 Euston Road, Regents Place, London, NW1 3AX, United Kingdom
- 2011-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-07-13) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-10) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-10) - AP03
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-01-03) - PSC09
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change-person-director-company-with-change-date (2020-03-19) - CH01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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accounts-with-accounts-type-group (2020-10-16) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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cessation-of-a-person-with-significant-control (2019-11-22) - PSC07
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confirmation-statement-with-updates (2019-11-22) - CS01
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notification-of-a-person-with-significant-control-statement (2019-11-21) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2019-11-19) - PSC09
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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cessation-of-a-person-with-significant-control (2019-11-18) - PSC07
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accounts-with-accounts-type-group (2019-10-11) - AA
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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accounts-with-accounts-type-group (2018-10-09) - AA
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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cessation-of-a-person-with-significant-control (2018-11-13) - PSC07
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confirmation-statement-with-updates (2018-11-13) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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accounts-with-accounts-type-group (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-group (2016-10-14) - AA
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-10) - TM02
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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accounts-with-accounts-type-group (2015-09-10) - AA
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-11) - AA
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termination-director-company (2014-10-09) - TM01
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change-person-secretary-company-with-change-date (2014-02-26) - CH03
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termination-director-company-with-name (2014-04-11) - TM01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-06) - AP01
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appoint-person-director-company-with-name (2013-12-05) - AP01
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termination-director-company-with-name (2013-12-05) - TM01
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accounts-with-accounts-type-group (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-07) - MG04
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-03-24) - NEWINC
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certificate-change-of-name-company (2011-06-14) - CERTNM
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termination-director-company-with-name (2011-06-15) - TM01
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termination-secretary-company-with-name (2011-06-15) - TM02
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appoint-person-director-company-with-name (2011-06-15) - AP01
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appoint-person-secretary-company-with-name (2011-06-15) - AP03
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appoint-person-director-company-with-name (2011-06-23) - AP01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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legacy (2011-07-04) - MG01
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resolution (2011-07-12) - RESOLUTIONS
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capital-allotment-shares (2011-07-12) - SH01
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capital-name-of-class-of-shares (2011-07-12) - SH08
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change-registered-office-address-company-with-date-old-address (2011-06-15) - AD01
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change-of-name-notice (2011-06-14) - CONNOT