CONNEXAS HOLDINGS LIMITED

CONNEXAS HOLDINGS LIMITED is an active private limited company, incorporated on 5 July 2013. The nature of the business is Non-trading company. The company's registered office is on Queensbridge, Northampton. The company's accounts were last made up to 31 December 2020, are next due on 31 December 2022, and fall under the accounts category: Audit Exemption Subsidiary. CONNEXAS HOLDINGS LIMITED has three previous names, the most recent of which was ISOTRAK HOLDINGS LIMITED. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number08598266
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 136 QUEENSBRIDGE
Post TownNORTHAMPTON
CountryENGLAND
PostcodeNN4 7BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date08/07/2023
Last Made Up Date24/06/2022

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 07/03/2019 onwards:
CONNEXAS HOLDINGS LIMITED
From 23/10/2015 to 07/03/2019:
ISOTRAK HOLDINGS LIMITED
From 16/07/2013 to 23/10/2015:
FINN BIDCO LIMITED
Prior to 16/07/2013:
DE FACTO 2025 LIMITED

Directors

(The company's officers)
TORE STEFAN ALBERTSSON
(~59 year old Swedish national)
36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWEDEN
Appointed on 30/06/2020
MR CLAES STURE BERTIL ÖDMAN
(~57 year old Swedish national)
36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWEDEN
Appointed on 03/05/2021
MR PAUL STANLEY LAWRENCE
(~57 year old British national)
36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/07/2022
RASMUS HERMANN PEDERSEN
(~47 year old Danish national)
36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWEDEN
Appointed on 30/06/2020
MR ANDREW SHAW
(~43 year old British national)
36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/05/2019

Connections

(Shared officers)
  • TORE STEFAN ALBERTSSON
  • MR CLAES STURE BERTIL ÖDMAN
  • MR PAUL STANLEY LAWRENCE
  • RASMUS HERMANN PEDERSEN
  • MR ANDREW SHAW
  • RASMUS HERMANN PEDERSEN
  • MR PAUL STANLEY LAWRENCE
  • MR ANDREW SHAW
  • MR PAUL STANLEY LAWRENCE
  • MR ANDREW SHAW
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)

CONNEXAS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN4 7BF.

Map of CONNEXAS HOLDINGS LIMITED at local scale
Map of CONNEXAS HOLDINGS LIMITED at local scale
Map of CONNEXAS HOLDINGS LIMITED at district scale
Map of CONNEXAS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN4 7BF

Other companies with registered offices in NN4 7BF:

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)