-
CONNECT MANAGED HOLDINGS LIMITED - 8th Floor, City Place House, 55 Basinghall Street, London, EC2V 5DU, United Kingdom
Company Information
- Company registration number
- 08801133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, City Place House
- 55 Basinghall Street
- London
- EC2V 5DU
- England 8th Floor, City Place House, 55 Basinghall Street, London, EC2V 5DU, England UK
Management
- Managing Directors
- CROSS, Martin
- TUPMAN, Alex
- FRANCIS, Peter John Chandler
- YOUNG, Adam Jonathon
- Company secretaries
- RAMSDALE, Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-03
- Age Of Company 2013-12-03 10 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- Project Phoenix Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHOO 591 LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-12-17
- Last Date: 2020-12-03
-
CONNECT MANAGED HOLDINGS LIMITED Company Description
- CONNECT MANAGED HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08801133. Its current trading status is "live". It was registered 2013-12-03. It was previously called SHOO 591 LIMITED. It has declared SIC or NACE codes as "61100". It has 4 directors and 1 secretary.It can be contacted at 8Th Floor, City Place House .
Get CONNECT MANAGED HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connect Managed Holdings Limited - 8th Floor, City Place House, 55 Basinghall Street, London, EC2V 5DU, United Kingdom
- 2013-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONNECT MANAGED HOLDINGS LIMITED as filed with the government register. Guaranteed.
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
-
confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-05-18) - AP01
-
change-to-a-person-with-significant-control (2020-01-15) - PSC05
-
termination-director-company-with-name-termination-date (2020-01-15) - TM01
-
appoint-person-secretary-company-with-name-date (2020-01-15) - AP03
-
confirmation-statement-with-updates (2020-01-16) - CS01
-
change-account-reference-date-company-current-extended (2020-04-08) - AA01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-02-11) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
-
termination-director-company-with-name-termination-date (2019-07-05) - TM01
-
notification-of-a-person-with-significant-control (2019-07-05) - PSC02
-
cessation-of-a-person-with-significant-control (2019-07-05) - PSC07
-
appoint-person-director-company-with-name-date (2019-02-11) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
-
accounts-with-accounts-type-group (2019-07-09) - AA
-
capital-name-of-class-of-shares (2019-07-15) - SH08
-
capital-allotment-shares (2019-07-17) - SH01
-
resolution (2019-07-29) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2019-07-06) - MR04
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01
-
termination-director-company-with-name-termination-date (2018-03-29) - TM01
-
legacy (2018-10-23) - RP04CS01
-
accounts-with-accounts-type-group (2018-07-10) - AA
-
confirmation-statement-with-no-updates (2018-12-14) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2018-11-23) - PSC09
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-03-13) - SH01
-
confirmation-statement-with-updates (2017-12-07) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
-
accounts-with-accounts-type-group (2017-06-06) - AA
-
capital-cancellation-shares (2017-04-03) - SH06
-
capital-return-purchase-own-shares (2017-03-20) - SH03
-
resolution (2017-03-15) - RESOLUTIONS
-
resolution (2017-03-10) - RESOLUTIONS
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-08) - CS01
-
accounts-with-accounts-type-group (2016-10-10) - AA
-
appoint-person-director-company-with-name-date (2016-12-08) - AP01
-
termination-director-company-with-name-termination-date (2016-06-23) - TM01
-
appoint-person-director-company-with-name-date (2016-06-23) - AP01
-
capital-return-purchase-own-shares (2016-01-20) - SH03
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-08-06) - TM01
-
appoint-person-director-company-with-name-date (2015-01-09) - AP01
-
change-account-reference-date-company-current-shortened (2015-08-27) - AA01
-
accounts-with-accounts-type-dormant (2015-09-01) - AA
-
resolution (2015-11-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-10-12) - AA
-
capital-cancellation-shares (2015-11-25) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-04-23) - AP01
-
capital-allotment-shares (2014-04-23) - SH01
-
capital-variation-of-rights-attached-to-shares (2014-04-23) - SH10
-
termination-director-company-with-name-termination-date (2014-06-26) - TM01
-
capital-name-of-class-of-shares (2014-04-23) - SH08
-
resolution (2014-04-23) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
-
termination-secretary-company-with-name-termination-date (2014-06-26) - TM02
-
change-registered-office-address-company-with-date-old-address (2014-06-26) - AD01
-
resolution (2014-09-02) - RESOLUTIONS
-
resolution (2014-08-05) - RESOLUTIONS
-
resolution (2014-08-29) - RESOLUTIONS
-
capital-allotment-shares (2014-09-02) - SH01
-
appoint-person-director-company-with-name-date (2014-09-15) - AP01
-
change-of-name-notice (2014-10-01) - CONNOT
-
certificate-change-of-name-company (2014-10-01) - CERTNM
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-12) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
-
capital-alter-shares-subdivision (2014-04-23) - SH02
-
change-of-name-notice (2014-08-05) - CONNOT
keyboard_arrow_right 2013
-
incorporation-company (2013-12-03) - NEWINC