CONEXUS GROUP HOLDING LIMITED

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CONEXUS GROUP HOLDING LIMITED

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Key Data

Status

Active

Company No.

10126368

Incorporation date

15/04/2016

Size

Group

Contacts

Registered address

Registered address

Betchworth House, 57-65 Station Road, Redhill, Surrey RH1 1DLCopy
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Latest events (Record since 21/11/2022)
dot icon21/01/2026
Cessation of Bruce David Gamble as a person with significant control on 2025-11-05
dot icon08/12/2025
Resolutions
dot icon08/12/2025
Resolutions
dot icon08/12/2025
Resolutions
dot icon08/12/2025
Resolutions
dot icon08/12/2025
Resolutions
dot icon08/12/2025
Resolutions
dot icon08/12/2025
Resolutions
dot icon03/11/2025
Statement of capital following an allotment of shares on 2025-10-16
dot icon02/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon17/09/2025
Resolutions
dot icon17/09/2025
Resolutions
dot icon21/08/2025
Resolutions
dot icon21/08/2025
Resolutions
dot icon21/08/2025
Memorandum and Articles of Association
dot icon21/08/2025
Change of share class name or designation
dot icon21/08/2025
Particulars of variation of rights attached to shares
dot icon20/08/2025
Statement of capital following an allotment of shares on 2025-08-04
dot icon19/05/2025
Confirmation statement made on 2025-05-17 with no updates
dot icon22/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon18/09/2024
Change of details for Mr Robert Douglas Edwin Dowling as a person with significant control on 2024-09-18
dot icon11/06/2024
Confirmation statement made on 2024-05-17 with updates
dot icon11/11/2023
Resolutions
dot icon11/11/2023
Resolutions
dot icon09/11/2023
Statement of capital following an allotment of shares on 2023-11-01
dot icon07/11/2023
Statement of capital following an allotment of shares on 2023-10-01
dot icon07/09/2023
Appointment of Mr Michael James Brady as a director on 2023-09-01
dot icon18/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon19/05/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon16/05/2023
Change of details for Mr Bruce David Gamble as a person with significant control on 2023-04-11
dot icon16/05/2023
Director's details changed for Bruce David Gamble on 2023-04-11
dot icon06/01/2023
Change of details for Mr Robert Douglas Edwin Dowling as a person with significant control on 2023-01-04
dot icon06/01/2023
Director's details changed for Mr Robert Douglas Edwin Dowling on 2023-01-04
dot icon21/11/2022
Director's details changed for Mr Robert Douglas Edwin Dowling on 2022-11-17
dot icon21/11/2022
Director's details changed for Bruce David Gamble on 2022-11-17
dot icon21/11/2022
Change of details for Mr Bruce David Gamble as a person with significant control on 2022-11-17
dot icon21/11/2022
Registered office address changed from Betchworth House 3rd Floor, North Suite 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 2022-11-21
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.22K
-
0.00
-
-
2022
0
1.22K
-
0.00
-
-
2022
0
1.22K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.22K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kaufman, Zuzana
Director
05/09/2022 - Present
8
Vella, Christopher
Director
30/08/2017 - 01/06/2019
1
Doyle, John Joseph
Secretary
11/05/2022 - Present
-
FIVE FORTY LTD
Corporate Secretary
12/10/2018 - 10/05/2022
58
Farris, Mark Daniel
Director
30/08/2017 - Present
13

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONEXUS GROUP HOLDING LIMITED

CONEXUS GROUP HOLDING LIMITED is an(a) Active company incorporated on 15/04/2016 with the registered office located at Betchworth House, 57-65 Station Road, Redhill, Surrey RH1 1DL. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONEXUS GROUP HOLDING LIMITED?

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CONEXUS GROUP HOLDING LIMITED is currently Active. It was registered on 15/04/2016 .

Where is CONEXUS GROUP HOLDING LIMITED located?

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CONEXUS GROUP HOLDING LIMITED is registered at Betchworth House, 57-65 Station Road, Redhill, Surrey RH1 1DL.

What does CONEXUS GROUP HOLDING LIMITED do?

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CONEXUS GROUP HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONEXUS GROUP HOLDING LIMITED?

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The latest filing was on 21/01/2026: Cessation of Bruce David Gamble as a person with significant control on 2025-11-05.