Conexus Advisory Holding Limited

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General information

Name:

Conexus Advisory Holding Ltd

Office Address:

Betchworth House 57-65 Station Road RH1 1DL Redhill

Number: 11076330

Incorporation date: 2017-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11076330 is the reg. no. of Conexus Advisory Holding Limited. The company was registered as a Private Limited Company on November 22, 2017. The company has been on the market for 7 years. This company may be found at Betchworth House 57-65 Station Road in Redhill. The headquarters' post code assigned to this address is RH1 1DL. This firm's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. The latest filed accounts documents detail the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-11-21.

Currently, there is a solitary managing director in the company: Robert D. (since November 22, 2017). The following company had been overseen by Zuzana K. till September 5, 2022. Moreover, the director's efforts are supported by a secretary - John D., who was chosen by the following company on September 8, 2022.

Financial data based on annual reports

Company staff

John D.

Role: Secretary

Appointed: 08 September 2022

Latest update: 22 November 2023

Robert D.

Role: Director

Appointed: 22 November 2017

Latest update: 22 November 2023

People with significant control

The companies that control this firm are as follows: Conexus Group Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redhill at 57-65 Station Road, 57-65 Station Road, RH1 1DL, Surrey and was registered as a PSC under the registration number 10126368.

Conexus Group Holding Limited
Address: Betchworth House 57-65 Station Road, 57-65 Station Road, Redhill, Surrey, RH1 1DL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10126368
Notified on 22 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert D.
Notified on 22 November 2017
Ceased on 22 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-22
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 21st November 2023 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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