CONNEXAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08598266

Incorporation date

05/07/2013

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2013)

10/04/2026

Confirmation statement made on 2026-03-22 with updates

View PDF (4 pages)

31/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

31/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

31/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

31/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

08/05/2025

Memorandum and Articles of Association

View PDF (12 pages)

08/05/2025

Resolutions

View PDF (3 pages)

01/05/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (3 pages)

01/05/2025

Cessation of Stefan Albertsson as a person with significant control on 2025-04-30

View PDF (1 pages)

01/05/2025

Termination of appointment of Tony Ferguson as a secretary on 2025-04-30

View PDF (1 pages)

01/05/2025

Termination of appointment of Paul Stanley Lawrence as a director on 2025-04-30

View PDF (1 pages)

01/05/2025

Termination of appointment of Claes Sture Bertil Ödman as a director on 2025-04-30

View PDF (1 pages)

01/05/2025

Appointment of Mr Kevin Bradley as a director on 2025-04-30

View PDF (2 pages)

01/05/2025

Appointment of Ms Katharine Mansell as a director on 2025-04-30

View PDF (2 pages)

01/05/2025

Appointment of Michael Dufton as a director on 2025-04-30

View PDF (2 pages)

01/05/2025

Change of details for Addsecure Holdco Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

01/05/2025

Satisfaction of charge 085982660005 in full

View PDF (1 pages)

01/05/2025

Satisfaction of charge 085982660006 in full

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

13/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

13/06/2024

Registration of charge 085982660006, created on 2024-06-13

View PDF (15 pages)

05/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

21/02/2024

Satisfaction of charge 085982660005 in full

View PDF (1 pages)

21/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

31/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

31/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (47 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

26/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

15/02/2023

Termination of appointment of Tore Stefan Albertsson as a director on 2023-02-15

View PDF (1 pages)

15/02/2023

Termination of appointment of Rasmus Hermann Pedersen as a director on 2023-02-15

View PDF (1 pages)

12/02/2023

Appointment of Tony Ferguson as a secretary on 2023-01-02

View PDF (2 pages)

21/01/2023

Termination of appointment of Andrew Shaw as a director on 2022-11-14

View PDF (1 pages)

18/08/2022

Termination of appointment of Andrew William Overton as a director on 2022-07-31

View PDF (1 pages)

21/07/2022

Appointment of Mr Paul Stanley Lawrence as a director on 2022-07-18

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (4 pages)

30/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

30/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

30/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

25/05/2021

Appointment of Mr Claes Sture Bertil Ödman as a director on 2021-05-03

View PDF (2 pages)

25/05/2021

Termination of appointment of Johan Anders Frilund as a director on 2021-04-30

View PDF (1 pages)

25/03/2021

Appointment of Mr Johan Anders Frilund as a director on 2021-03-01

View PDF (2 pages)

03/03/2021

Termination of appointment of Jim Sumner as a director on 2021-03-01

View PDF (1 pages)

29/09/2020

Registration of charge 085982660005, created on 2020-09-28

View PDF (11 pages)

24/09/2020

Notification of Stefan Albertsson as a person with significant control on 2020-06-30

View PDF (2 pages)

24/09/2020

Notification of Addsecure Holdco Limited as a person with significant control on 2020-06-30

View PDF (2 pages)

24/09/2020

Cessation of Isotrak Midco Ltd as a person with significant control on 2020-06-30

View PDF (1 pages)

24/09/2020

Cessation of Horizon Capital Llp as a person with significant control on 2020-06-30

View PDF (1 pages)

24/09/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

04/09/2020

Termination of appointment of Mark Rogerson as a director on 2020-06-30

View PDF (1 pages)

19/08/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (23 pages)

19/08/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (53 pages)

19/08/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

07/08/2020

Appointment of Rasmus Hermann Pedersen as a director on 2020-06-30

View PDF (2 pages)

07/08/2020

Appointment of Tore Stefan Albertsson as a director on 2020-06-30

View PDF (2 pages)

31/07/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

31/07/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

01/07/2020

Satisfaction of charge 085982660003 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge 085982660004 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge 085982660001 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge 085982660002 in full

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

08/04/2020

Registration of charge 085982660004, created on 2020-04-07

View PDF (22 pages)

03/07/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

12/06/2019

Appointment of Mr Andrew Shaw as a director on 2019-05-31

View PDF (2 pages)

02/05/2019

Change of details for Lyceum Capital Partners Llp as a person with significant control on 2019-05-01

View PDF (2 pages)

02/05/2019

Change of details for Isotrak Midco Ltd as a person with significant control on 2019-05-01

View PDF (2 pages)

05/04/2019

Registration of charge 085982660003, created on 2019-03-29

View PDF (18 pages)

01/04/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

07/03/2019

Resolutions

View PDF (3 pages)

14/12/2018

Termination of appointment of Joseph Patrick Kelly as a director on 2018-12-13

View PDF (1 pages)

06/12/2018

Appointment of Mr Mark Rogerson as a director on 2018-12-06

View PDF (2 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

02/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

22/06/2018

Registration of charge 085982660002, created on 2018-06-21

View PDF (18 pages)

19/06/2018

Termination of appointment of Martin Squier as a director on 2018-03-16

View PDF (1 pages)

14/06/2018

Appointment of Mr Joseph Patrick Kelly as a director on 2018-05-31

View PDF (2 pages)

14/06/2018

Termination of appointment of Kevin John Riddle as a director on 2018-05-31

View PDF (1 pages)

14/06/2018

Termination of appointment of Kevin John Riddle as a director on 2018-05-31

View PDF (1 pages)

19/03/2018

Appointment of Mr Martin Squier as a director on 2018-03-16

View PDF (2 pages)

02/01/2018

Appointment of Mr Andrew William Overton as a director on 2018-01-01

View PDF (2 pages)

02/01/2018

Termination of appointment of Antony Ian English as a director on 2017-12-31

View PDF (1 pages)

06/10/2017

Registered office address changed from , C/O Isotrak Ltd, 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN to 36 Queensbridge Northampton NN4 7BF on 2017-10-06

View PDF (1 pages)

16/08/2017

Current accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

18/07/2017

Termination of appointment of Guy Stephen Marchant as a director on 2017-07-17

View PDF (1 pages)

18/07/2017

Appointment of Mr Kevin John Riddle as a director on 2017-07-17

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

07/07/2017

Notification of Isotrak Midco Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Lyceum Capital Partners Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

02/05/2017

Appointment of Mr Jim Sumner as a director on 2017-04-10

View PDF (2 pages)

02/05/2017

Appointment of Mr Antony Ian English as a director on 2017-04-10

View PDF (2 pages)

02/05/2017

Termination of appointment of Greville Ashley Alexander Coe as a director on 2017-03-31

View PDF (1 pages)

02/05/2017

Termination of appointment of John Eric Hawkins as a director on 2017-04-10

View PDF (1 pages)

12/07/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

27/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (4 pages)

08/03/2016

Auditor's resignation

View PDF (1 pages)

10/01/2016

Full accounts made up to 2015-03-31

View PDF (20 pages)

22/12/2015

Appointment of Mr Guy Stephen Marchant as a director on 2015-12-18

View PDF (2 pages)

23/10/2015

Certificate of change of name

View PDF (3 pages)

02/07/2015

Termination of appointment of Stuart Layzell as a director on 2015-05-27

View PDF (1 pages)

02/07/2015

Termination of appointment of Daniel Andrew Adler as a director on 2015-07-01

View PDF (1 pages)

02/07/2015

Appointment of Mr John Eric Hawkins as a director on 2015-07-01

View PDF (2 pages)

25/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

23/03/2015

Full accounts made up to 2014-03-31

View PDF (20 pages)

16/10/2014

Termination of appointment of Gavin Stewart Whichello as a director on 2014-10-03

View PDF (1 pages)

22/09/2014

Registered office address changed from , 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN to 36 Queensbridge Northampton NN4 7BF on 2014-09-22

View PDF (2 pages)

14/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (16 pages)

20/02/2014

Appointment of Stuart Layzell as a director

View PDF (3 pages)

04/01/2014

Current accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (3 pages)

29/08/2013

Termination of appointment of Humphrey Baker as a director

View PDF (2 pages)

29/08/2013

Appointment of Gavin Stewart Whichello as a director

View PDF (3 pages)

29/08/2013

Appointment of Greville Ashley Alexander Coe as a director

View PDF (3 pages)

29/08/2013

Registered office address changed from , Burleigh House 357 Strand, London, WC2R 0HS on 2013-08-29

View PDF (2 pages)

22/08/2013

Resolutions

View PDF (15 pages)

17/08/2013

Registration of charge 085982660001

View PDF (45 pages)

17/07/2013

Termination of appointment of Travers Smith Secretaries Limited as a secretary

View PDF (2 pages)

17/07/2013

Termination of appointment of Ruth Bracken as a director

View PDF (2 pages)

17/07/2013

Termination of appointment of Travers Smith Secretaries Limited as a director

View PDF (2 pages)

17/07/2013

Termination of appointment of Travers Smith Limited as a director

View PDF (2 pages)

17/07/2013

Appointment of Mr. Humphrey Piers Albert Baker as a director

View PDF (3 pages)

17/07/2013

Appointment of Daniel Andrew Adler as a director

View PDF (3 pages)

17/07/2013

Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2013-07-17

View PDF (2 pages)

16/07/2013

Certificate of change of name

View PDF (2 pages)

16/07/2013

Change of name notice

View PDF (2 pages)

05/07/2013

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Sumner, Jim	Director	10/04/2017 - 01/03/2021	22
Shaw, Andrew	Director	30/05/2019 - 13/11/2022	31
Hawkins, John Eric	Director	01/07/2015 - 10/04/2017	69
Kelly, Joseph Patrick	Director	31/05/2018 - 13/12/2018	31
Lawrence, Paul Stanley	Director	18/07/2022 - 30/04/2025	21

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CONNEXAS HOLDINGS LIMITED

CONNEXAS HOLDINGS LIMITED is an(a) Active company incorporated on 05/07/2013 with the registered office located at 36 Queensbridge, Northampton NN4 7BF. There are currently 3 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 CONNEXAS HOLDINGS LIMITED?

CONNEXAS HOLDINGS LIMITED is currently Active. It was registered on 05/07/2013 .

Where is CONNEXAS HOLDINGS LIMITED located?

CONNEXAS HOLDINGS LIMITED is registered at 36 Queensbridge, Northampton NN4 7BF.

What does CONNEXAS HOLDINGS LIMITED do?

CONNEXAS HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONNEXAS HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-22 with updates.