CONNECT M1-A1 HOLDINGS LIMITED
CONNECT M1-A1 HOLDINGS LIMITED is an active private limited company, incorporated on 22 May 1995. The nature of the business includes Construction of roads and motorways and one other classification. 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 M1-A1 HOLDINGS LIMITED previously had the company name YORKSHIRE LINK (HOLDINGS) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03059235 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/05/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | Q14 QUORUM BUSINESS PARK |
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Address Line 2 | BENTON LANE |
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Post Town | NEWCASTLE UPON TYNE |
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County | ENGLAND |
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Country | UNITED KINGDOM |
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Postcode | NE12 8BU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/06/2024 |
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Last Made Up Date | 31/05/2023 |
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Return
Next Due Date | 19/06/2017 |
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Last Made Up Date | 22/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42110 - Construction of roads and motorways
70100 - Activities of head offices
Company Name History
From 02/06/2004 onwards:
CONNECT M1-A1 HOLDINGS LIMITED
Prior to 02/06/2004:
YORKSHIRE LINK (HOLDINGS) LIMITED
Directors
(The company's officers)
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
MRS ANGELIKI MARIA EXAKOUSTIDOU
(~32 year old Greek national)
INFRARED CAPITAL PARTNERS LIMITED LEVEL 7, ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2022
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 16/12/2015
MR JOAO CARLOS PERES FERREIRA NEVES
(~54 year old Portuguese national)
INFRARED CAPITAL PARTNERS LIMITED LEVEL 7, ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/06/2022
MR ADAM PAUL WALKER
(~38 year old British national)
FOCUS POINT 3RD FLOOR, 21 CALEDONIAN ROAD, LONDON, N1 9GB, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/06/2017
CHRISTOPHER HEWITT
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND
Appointed on 31/01/2023
Connections
(Shared officers)
A-ROADS INVESTMENTS LIMITED
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
- MS ANGELIKI MARIA EXAKOUSTIDOU
ACADEMY SERVICES (NORWICH) LIMITED
- MS ANGELIKI MARIA EXAKOUSTIDOU
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
- MS ANGELIKI MARIA EXAKOUSTIDOU
ACADEMY SERVICES (OLDHAM) LIMITED
- MS ANGELIKI MARIA EXAKOUSTIDOU
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
- MS ANGELIKI MARIA EXAKOUSTIDOU
ACADEMY SERVICES (SHEFFIELD) LIMITED
- MS ANGELIKI MARIA EXAKOUSTIDOU
BALFOUR BEATTY PENSION TRUST LIMITED
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
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)
CONNECT M1-A1 HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NE12 8BU.
Map of CONNECT M1-A1 HOLDINGS LIMITED at local scale
Map of CONNECT M1-A1 HOLDINGS LIMITED at district scale
More Companies in NE12 8BU
Other companies with registered offices in NE12 8BU:
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)