Connexas Holdings Limited. net worth, address, company information. Free

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Connexas Holdings Limited (reg no 08598266) is a private limited company started on 2013-07-05 originating in England. This business is situated at 36 Queensbridge, Northampton NN4 7BF. Changed on 2019-03-07, the previous name the company utilized was Isotrak Holdings Limited. Connexas Holdings Limited operates SIC: 74990 that means "non-trading company".

Company details

Name	Connexas Holdings Limited
Number	08598266
Date of Incorporation:	2013/07/05
End of financial year:	31 December
Address:	36 Queensbridge, Northampton, NN4 7BF
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned company, we can name: Paul L. (appointed on 18 July 2022), Claes Ö. (appointment date: 03 May 2021). 1 secretary is there in the company: Tony F. (appointed on 02 January 2023). The Companies House reports 4 persons of significant control, namely: Stefan A. has substantial control or influence, Addsecure Holdco Limited can be found at Queensbridge, NN4 7BF Northampton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Horizon Capital Llp can be found at Lancaster Place, WC2E 7EN London. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Stefan A.

30 June 2020

Nature of control:	significiant influence or control

Addsecure Holdco Limited

30 June 2020

Address	36 Queensbridge, Northampton, NN4 7BF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	12591006
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Horizon Capital Llp

6 April 2016 - 30 June 2020

Address	Brettenham House Lancaster Place, London, WC2E 7EN, England
Legal authority	England & Wales
Legal form	Llp
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	Oc320937
Nature of control:	significiant influence or control

Isotrak Midco Ltd

6 April 2016 - 30 June 2020

Address	36 Queensbridge, Campbell Park, Northampton, NN4 7BF, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	8506273
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 31st, December 2023 \| accounts	Free Download (18 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 31st, December 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, December 2023 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 15th, August 2023 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, August 2023 \| accounts	Free Download (47 pages)
(TM01) Director appointment termination date: 2023-02-15 filed on: 16th, February 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-02-15 filed on: 16th, February 2023 \| officers	Free Download (1 page)
(AP03) On 2023-01-02 - new secretary appointed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-11-14 filed on: 22nd, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-07-31 filed on: 18th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-18 filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, December 2021 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 30th, December 2021 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2021-05-03 filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-04-30 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-03-01 filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-01 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2020-09-30 to 2020-12-31 filed on: 24th, September 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2020-06-30 filed on: 4th, September 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 19th, August 2020 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 19th, August 2020 \| accounts	Free Download (53 pages)
(AP01) New director was appointed on 2020-06-30 filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-06-30 filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-31 filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-09-30 filed on: 1st, April 2019 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-03-07 filed on: 7th, March 2019 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-12-13 filed on: 14th, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-12-06 filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-09-30 filed on: 5th, July 2018 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: 2018-03-16 filed on: 19th, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-05-31 filed on: 14th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-05-31 filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-05-31 filed on: 14th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-03-16 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-12-31 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-01 filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Isotrak Ltd 2 Eskan Court Campbell Park Milton Keynes Buckinghamshire MK9 4AN to 36 Queensbridge Northampton NN4 7BF on 2017-10-06 filed on: 6th, October 2017 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2017-03-31 to 2017-09-30 filed on: 16th, August 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-07-17 filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-07-17 filed on: 18th, July 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-03-31 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-04-10 filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-10 filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-04-10 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-03-31 filed on: 12th, July 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to 2016-06-24 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 8th, March 2016 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2015-03-31 filed on: 10th, January 2016 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2015-12-18 filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed finn bidco LIMITEDcertificate issued on 23/10/15 filed on: 23rd, October 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director appointment termination date: 2015-07-01 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-07-01 filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-05-27 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-06-24 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-03-31 filed on: 23rd, March 2015 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: 2014-10-03 filed on: 16th, October 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2 Eskan Court Campbell Park Milton Keynes Buckinghamshire MK9 4AN to C/O Isotrak Ltd 2 Eskan Court Campbell Park Milton Keynes Buckinghamshire MK9 4AN on 2014-09-22 filed on: 22nd, September 2014 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2014-08-02 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (16 pages)
(AP01) New director was appointed on 2014-02-20 filed on: 20th, February 2014 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 2014-07-31 to 2014-03-31 filed on: 4th, January 2014 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2013-08-29 filed on: 29th, August 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Burleigh House 357 Strand London WC2R 0HS on 2013-08-29 filed on: 29th, August 2013 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2013-08-29 filed on: 29th, August 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-08-29 filed on: 29th, August 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 22nd, August 2013 \| resolution	Free Download (15 pages)
(AD01) Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2013-07-17 filed on: 17th, July 2013 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-07-17 filed on: 17th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-07-17 filed on: 17th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-07-17 filed on: 17th, July 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-07-17 filed on: 17th, July 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2013-07-17 filed on: 17th, July 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2013-07-17 filed on: 17th, July 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed de facto 2025 LIMITEDcertificate issued on 16/07/13 filed on: 16th, July 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2013-07-10 change of name
(CONNOT) Change of name notice filed on: 16th, July 2013 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, July 2013 \| incorporation	Free Download (16 pages)

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