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 2022, are next due on 30 September 2024, 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 Number | 08598266 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36 QUEENSBRIDGE |
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Post Town | NORTHAMPTON |
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Country | ENGLAND |
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Postcode | NN4 7BF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 05/04/2024 |
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Last Made Up Date | 22/03/2023 |
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Return
Next Due Date | 22/07/2017 |
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Last Made Up Date | 24/06/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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)
MR CLAES STURE BERTIL ÖDMAN
(~59 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
(~58 year old British national)
36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2022
TONY FERGUSON
36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND
Appointed on 02/01/2023
Connections
(Shared officers)
- MR CLAES STURE BERTIL ÖDMAN
- MR PAUL STANLEY LAWRENCE
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 district scale
More Companies in NN4 7BF
Other companies with registered offices in NN4 7BF:
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)