CONNECT A30/A35 HOLDINGS LIMITED

CONNECT A30/A35 HOLDINGS LIMITED is an active private limited company, incorporated on 24 March 2011. The nature of the business is Activities of head offices. The company's registered office is on Benton Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CONNECT A30/A35 HOLDINGS LIMITED previously had the company name DUNWILCO (1701) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	Q14 QUORUM BUSINESS PARK
Address Line 2	BENTON LANE
Post Town	NEWCASTLE UPON TYNE
County	ENGLAND
Country	ENGLAND
Postcode	NE12 8BU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 14/06/2011 onwards:

CONNECT A30/A35 HOLDINGS LIMITED

Prior to 14/06/2011:

DUNWILCO (1701) LIMITED

Directors

(The company's officers)

MR THOMAS SAMUEL CUNNINGHAM

(~48 year old British national)

EQUITIX 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 26/09/2016

MR MATTHEW JAMES EDWARDS

(~39 year old British national)

16 PALACE STREET, LONDON, ENGLAND, SW1E 5JD, ENGLAND

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/01/2017

MR MARK PHILIP MAGEEAN

(~50 year old British national)

CONNECT ROADS LTD BRAMHAM MAINTENANCE COMPOUND, SPEN COMMON LANE, TADCASTER, LS24 9NS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/03/2015

MR AMIR MOHAMMED MUGHAL

(~45 year old British national)

FOCUS POINT 3RD FLOOR, 21 CALEDONIAN ROAD, LONDON, N1 9GB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/05/2020

MR KASHIF RAHUF

(~45 year old British national)

EQUITIX 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/06/2019

MISS TRACY RUTHERFORD

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND

Current Secretary

Appointed on 08/04/2022

Connections

(Shared officers)

345 RAIL LEASING LIMITED

MR KASHIF RAHUF

345 RAIL LEASING MID CO LIMITED

MR KASHIF RAHUF

ACCESS FOR WIGAN (HOLDINGS) LIMITED

MR THOMAS SAMUEL CUNNINGHAM

AHL HOLDINGS (MANCHESTER) LIMITED

MR THOMAS SAMUEL CUNNINGHAM
MR KASHIF RAHUF

AHL HOLDINGS (WAKEFIELD) LIMITED

MR THOMAS SAMUEL CUNNINGHAM
MR KASHIF RAHUF

AIRTANKER FINANCE LIMITED

MR KASHIF RAHUF

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)