CONNECT MANAGED HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08801133

Incorporation date

03/12/2013

Size

Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2013)

08/04/2026

Appointment of Mr Mark Ian James Berry as a director on 2026-03-30

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18/03/2026

Appointment of Mr Mark Ian James Berry as a secretary on 2026-03-04

View PDF (2 pages)

22/12/2025

Termination of appointment of Steven John Stojanovic Fricker as a director on 2025-12-09

View PDF (1 pages)

22/12/2025

Termination of appointment of Adam Jonathon Young as a director on 2025-12-09

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

06/08/2025

Termination of appointment of Ben Ramsdale as a secretary on 2025-04-02

View PDF (1 pages)

19/12/2024

Full accounts made up to 2024-04-30

View PDF (21 pages)

04/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

29/02/2024

Full accounts made up to 2023-04-30

View PDF (21 pages)

04/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

05/02/2023

Full accounts made up to 2022-04-30

View PDF (21 pages)

14/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

31/08/2022

Appointment of Mr Steven Fricker as a director on 2022-08-31

View PDF (2 pages)

14/01/2022

Director's details changed for Mr Adam Jonathon Young on 2022-01-14

View PDF (2 pages)

14/01/2022

Director's details changed for Mr Peter John Chandler Francis on 2022-01-14

View PDF (2 pages)

14/01/2022

Director's details changed for Mr Martin Cross on 2022-01-14

View PDF (2 pages)

14/01/2022

Secretary's details changed for Mr Ben Ramsdale on 2022-01-14

View PDF (1 pages)

14/01/2022

Change of details for Project Phoenix Bidco Limited as a person with significant control on 2022-01-14

View PDF (2 pages)

14/01/2022

Registered office address changed from 8th Floor, City Place House 55 Basinghall Street London EC2V 5DU England to 5th Floor, 90 Fenchurch Street London EC3M 4BY on 2022-01-14

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

21/10/2021

Full accounts made up to 2021-04-30

View PDF (23 pages)

19/03/2021

Termination of appointment of Alex Tupman as a director on 2021-01-14

View PDF (1 pages)

23/02/2021

Full accounts made up to 2020-04-30

View PDF (21 pages)

04/01/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

18/05/2020

Appointment of Mr Adam Jonathon Young as a director on 2020-05-18

View PDF (2 pages)

18/05/2020

Appointment of Mr Peter John Chandler Francis as a director on 2020-05-18

View PDF (2 pages)

08/04/2020

Current accounting period extended from 2019-12-31 to 2020-04-30

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2019-12-03 with updates

View PDF (9 pages)

15/01/2020

Change of details for Project Phoenix Bidco Limited as a person with significant control on 2019-07-03

View PDF (2 pages)

15/01/2020

Termination of appointment of Ajay Kumar Shah as a director on 2020-01-15

View PDF (1 pages)

15/01/2020

Appointment of Mr Ben Ramsdale as a secretary on 2020-01-15

View PDF (2 pages)

29/07/2019

Resolutions

View PDF (18 pages)

17/07/2019

Statement of capital following an allotment of shares on 2019-07-02

View PDF (11 pages)

15/07/2019

Change of share class name or designation

View PDF (2 pages)

09/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (45 pages)

09/07/2019

Registration of charge 088011330003, created on 2019-07-02

View PDF (51 pages)

06/07/2019

Satisfaction of charge 088011330001 in full

View PDF (4 pages)

05/07/2019

Cessation of Ldc (Nominees) Limited as a person with significant control on 2019-07-02

View PDF (1 pages)

05/07/2019

Notification of Project Phoenix Bidco Limited as a person with significant control on 2019-07-02

View PDF (2 pages)

05/07/2019

Termination of appointment of Simon Paul Blagden as a director on 2019-07-01

View PDF (1 pages)

05/07/2019

Termination of appointment of Christopher Martin Coulton as a director on 2019-07-02

View PDF (1 pages)

03/07/2019

Registered office address changed from 8th Floor, City Place House 55 Basinghall Street London EC2R 5DU England to 8th Floor, City Place House 55 Basinghall Street London EC2V 5DU on 2019-07-03

View PDF (1 pages)

11/06/2019

Registered office address changed from 8th Floor, City Place House, 55 Basinghall Street London EC2V 5DU England to 8th Floor, City Place House 55 Basinghall Street London EC2R 5DU on 2019-06-11

View PDF (1 pages)

03/06/2019

Registered office address changed from 25 Copthall Avenue, London Copthall Avenue London EC2R 7BP England to 8th Floor, City Place House, 55 Basinghall Street London EC2V 5DU on 2019-06-03

View PDF (1 pages)

11/02/2019

Appointment of Mr Ajay Kumar Shah as a director on 2019-02-11

View PDF (2 pages)

11/02/2019

Termination of appointment of John Barron Campbell as a director on 2019-02-11

View PDF (1 pages)

14/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

23/11/2018

Withdrawal of a person with significant control statement on 2018-11-23

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23/10/2018

Second filing of Confirmation Statement dated 03/12/2016

View PDF (7 pages)

10/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

29/03/2018

Termination of appointment of Yann Shozo Souillard as a director on 2018-03-22

View PDF (1 pages)

12/02/2018

Registered office address changed from 4th Floor Chancellor House 5 Thomas More Square London E1W 1YW to 25 Copthall Avenue, London Copthall Avenue London EC2R 7BP on 2018-02-12

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (5 pages)

10/07/2017

Registration of charge 088011330002, created on 2017-06-30

View PDF (21 pages)

06/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

03/04/2017

Cancellation of shares. Statement of capital on 2016-12-22

View PDF (10 pages)

20/03/2017

Purchase of own shares.

View PDF (3 pages)

15/03/2017

Resolutions

View PDF (1 pages)

13/03/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (6 pages)

10/03/2017

Resolutions

View PDF (1 pages)

08/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (9 pages)

08/12/2016

Appointment of Mr John Barron Campbell as a director on 2016-12-01

View PDF (2 pages)

10/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

23/06/2016

Termination of appointment of David Lynn Summers as a director on 2016-01-15

View PDF (1 pages)

23/06/2016

Termination of appointment of Alexander Clark as a director on 2016-06-21

View PDF (1 pages)

23/06/2016

Appointment of Mr Christopher Martin Coulton as a director on 2016-06-21

View PDF (2 pages)

20/01/2016

Purchase of own shares.

View PDF (4 pages)

22/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (10 pages)

25/11/2015

Cancellation of shares. Statement of capital on 2015-09-29

View PDF (10 pages)

25/11/2015

Resolutions

View PDF (3 pages)

25/11/2015

Resolutions

View PDF (9 pages)

25/11/2015

Resolutions

View PDF (58 pages)

12/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

01/09/2015

Accounts for a dormant company made up to 2013-12-31

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27/08/2015

Current accounting period shortened from 2014-12-31 to 2013-12-31

View PDF (1 pages)

06/08/2015

Termination of appointment of David Rose as a director on 2015-07-01

View PDF (1 pages)

09/01/2015

Appointment of Mr Simon Paul Blagden as a director on 2014-10-10

View PDF (3 pages)

29/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (9 pages)

12/12/2014

Registered office address changed from Hertford House Cranwood Street London EC1V 9QP United Kingdom to 4Th Floor Chancellor House 5 Thomas More Square London E1W 1YW on 2014-12-12

View PDF (2 pages)

01/10/2014

Certificate of change of name

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01/10/2014

Change of name notice

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15/09/2014

Appointment of David Lynn Summers as a director on 2014-07-18

View PDF (3 pages)

02/09/2014

Resolutions

View PDF (1 pages)

02/09/2014

Statement of capital following an allotment of shares on 2014-08-14

View PDF (7 pages)

29/08/2014

Resolutions

View PDF (58 pages)

05/08/2014

Resolutions

View PDF (1 pages)

05/08/2014

Change of name notice

View PDF (2 pages)

26/06/2014

Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 2014-06-26

View PDF (1 pages)

26/06/2014

Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2014-04-23

View PDF (1 pages)

26/06/2014

Termination of appointment of Sian Sadler as a director on 2014-04-23

View PDF (1 pages)

23/04/2014

Statement of capital following an allotment of shares on 2014-04-11

View PDF (8 pages)

23/04/2014

Particulars of variation of rights attached to shares

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23/04/2014

Appointment of Alex Tupman as a director on 2014-04-11

View PDF (3 pages)

23/04/2014

Appointment of Yann Shozo Souillard as a director on 2014-04-11

View PDF (3 pages)

23/04/2014

Appointment of Alex Clark as a director on 2014-04-11

View PDF (3 pages)

23/04/2014

Resolutions

View PDF (56 pages)

23/04/2014

Appointment of Martin Cross as a director on 2014-04-11

View PDF (3 pages)

23/04/2014

Appointment of David Rose as a director on 2014-04-11

View PDF (3 pages)

23/04/2014

Change of share class name or designation

View PDF (2 pages)

23/04/2014

Sub-division of shares on 2014-04-11

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15/04/2014

Registration of charge 088011330001

View PDF (50 pages)

03/12/2013

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

22/10/2026

Last change occurred

30/04/2024

Accounts

Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Berry, Mark Ian James	Director	30/03/2026 - Present	36
Fricker, Steven	Director	31/08/2022 - 09/12/2025	2
Shah, Ajay Kumar	Director	11/02/2019 - 15/01/2020	39
Blagden, Simon Paul	Director	10/10/2014 - 01/07/2019	44
Mr Adam Jonathon Young	Director	18/05/2020 - 09/12/2025	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONNECT MANAGED HOLDINGS LIMITED

CONNECT MANAGED HOLDINGS LIMITED is an(a) Active company incorporated on 03/12/2013 with the registered office located at 5th Floor, 90 Fenchurch Street, London EC3M 4BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECT MANAGED HOLDINGS LIMITED?

CONNECT MANAGED HOLDINGS LIMITED is currently Active. It was registered on 03/12/2013 .

Where is CONNECT MANAGED HOLDINGS LIMITED located?

CONNECT MANAGED HOLDINGS LIMITED is registered at 5th Floor, 90 Fenchurch Street, London EC3M 4BY.

What does CONNECT MANAGED HOLDINGS LIMITED do?

CONNECT MANAGED HOLDINGS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for CONNECT MANAGED HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Appointment of Mr Mark Ian James Berry as a director on 2026-03-30.