CONNECTERRA HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

10071999

Incorporation date

18/03/2016

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2016)

04/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

20/10/2023

Liquidators' statement of receipts and payments to 2023-08-25

View PDF (9 pages)

09/09/2022

Declaration of solvency

View PDF (7 pages)

06/09/2022

Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 2022-09-06

View PDF (2 pages)

06/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/09/2022

Resolutions

View PDF (1 pages)

22/08/2022

Change of share class name or designation

View PDF (2 pages)

20/07/2022

Resolutions

View PDF (2 pages)

20/07/2022

Memorandum and Articles of Association

View PDF (56 pages)

07/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

24/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (6 pages)

15/03/2022

Termination of appointment of Iskander Giniyatullin as a director on 2022-03-15

View PDF (1 pages)

08/01/2022

Resolutions

View PDF (2 pages)

06/10/2021

Resolutions

View PDF (1 pages)

22/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

04/05/2021

Appointment of Mr Tim Stone as a director on 2021-05-04

View PDF (2 pages)

04/05/2021

Termination of appointment of Andrea Matteo Baldini as a director on 2021-03-25

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (8 pages)

25/08/2020

Director's details changed for Mr Yasir Saghir Khokhar on 2020-08-25

View PDF (2 pages)

25/08/2020

Director's details changed for Saad Ansari on 2020-08-25

View PDF (2 pages)

21/07/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/07/2020

Resolutions

View PDF (1 pages)

21/07/2020

Statement of capital following an allotment of shares on 2020-06-22

View PDF (8 pages)

21/07/2020

Resolutions

View PDF (1 pages)

21/07/2020

Memorandum and Articles of Association

View PDF (50 pages)

16/07/2020

Appointment of Mr Rogier Quintin Gavin Pieterse as a director on 2020-06-16

View PDF (2 pages)

16/07/2020

Appointment of Mr Sebastien Claude Bossard as a director on 2020-06-16

View PDF (2 pages)

16/07/2020

Appointment of Mr Alastair Willis Peter Cooper as a director on 2020-06-16

View PDF (2 pages)

14/07/2020

Notification of a person with significant control statement

View PDF (2 pages)

14/07/2020

Cessation of Yasir Saghir Khokhar as a person with significant control on 2020-06-18

View PDF (1 pages)

14/07/2020

Cessation of Saad Ansari as a person with significant control on 2018-05-18

View PDF (1 pages)

26/05/2020

Resolutions

View PDF (1 pages)

31/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

19/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

04/09/2019

Resolutions

View PDF (1 pages)

10/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

26/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (6 pages)

11/10/2018

Resolutions

View PDF (49 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-09-03

View PDF (3 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-06-26

View PDF (3 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-05-18

View PDF (4 pages)

30/08/2018

Satisfaction of charge 100719990001 in full

View PDF (1 pages)

16/05/2018

Appointment of Mr Iskander Giniyatullin as a director on 2018-05-10

View PDF (2 pages)

01/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

29/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (5 pages)

29/03/2018

Notification of Yasir Saghir Khokhar as a person with significant control on 2016-04-29

View PDF (2 pages)

29/03/2018

Notification of Saad Ansari as a person with significant control on 2016-04-29

View PDF (2 pages)

29/03/2018

Withdrawal of a person with significant control statement on 2018-03-29

View PDF (2 pages)

29/03/2018

Director's details changed for Saad Ansari on 2017-01-01

View PDF (2 pages)

29/03/2018

Director's details changed for Saad Ansari on 2017-01-01

View PDF (2 pages)

28/03/2018

Director's details changed for Saad Ansari on 2017-02-01

View PDF (2 pages)

28/03/2018

Director's details changed for Mr Yasir Saghir Khokhar on 2017-02-01

View PDF (2 pages)

15/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

08/11/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

22/03/2017

Resolutions

View PDF (1 pages)

18/10/2016

Statement of capital following an allotment of shares on 2016-10-12

View PDF (3 pages)

18/10/2016

Statement of capital following an allotment of shares on 2016-10-11

View PDF (3 pages)

13/10/2016

Statement of capital following an allotment of shares on 2016-10-10

View PDF (3 pages)

13/10/2016

Statement of capital following an allotment of shares on 2016-10-04

View PDF (3 pages)

22/09/2016

Registration of charge 100719990001, created on 2016-09-08

View PDF (6 pages)

25/05/2016

Statement of capital following an allotment of shares on 2016-05-17

View PDF (4 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-04-21

View PDF (3 pages)

12/05/2016

Resolutions

View PDF (55 pages)

06/05/2016

Appointment of Saad Ansari as a director on 2016-04-29

View PDF (2 pages)

05/05/2016

Appointment of Andrea Baldini as a director on 2016-04-29

View PDF (2 pages)

05/05/2016

Statement of capital following an allotment of shares on 2016-05-03

View PDF (3 pages)

05/05/2016

Resolutions

View PDF (3 pages)

18/03/2016

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£865,831.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

17/03/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
12.55M
-
0.00
865.83K
-

2021
0
12.55M
-
0.00
865.83K
-

Employees

2021

Employees

0 - *

Net Assets(EUR)

12.55M £- *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

865.83K £- *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooper, Alastair Willis Peter	Director	16/06/2020 - Present	11
Stone, Tim	Director	04/05/2021 - 20/02/2023	2

Persons with Significant Control

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

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Description

About CONNECTERRA HOLDINGS LIMITED

CONNECTERRA HOLDINGS LIMITED is an(a) Liquidation company incorporated on 18/03/2016 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTERRA HOLDINGS LIMITED?

CONNECTERRA HOLDINGS LIMITED is currently Liquidation. It was registered on 18/03/2016 .

Where is CONNECTERRA HOLDINGS LIMITED located?

CONNECTERRA HOLDINGS LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does CONNECTERRA HOLDINGS LIMITED do?

CONNECTERRA HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONNECTERRA HOLDINGS LIMITED?

The latest filing was on 04/02/2025: Final Gazette dissolved following liquidation.