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All Information about:
Name

Connect Roads Coventry Holdings Limited
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
VAT ID no VAT ID available
Company No. 07290895 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equitix Infrastructure 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09824573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Brook, Melissa Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 09/08/2024 Role: Secretary
    Cunningham, Thomas Samuel 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gopaul, Deenesh 21 Caledonian Road, London, United Kingdom Status: Active Notified: 14/06/2017 Date of Birth: 12/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mageean, Mark Philip Spen Common Lane, Tadcaster, United Kingdom Status: Active Notified: 17/03/2016 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ravi Kumar, Balasingham 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hewitt, Christopher Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 27/03/2023 Ceased: 01/05/2024 Role: Secretary
    Ibrahim, Saiema Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 01/05/2024 Ceased: 09/08/2024 Role: Secretary
    Jankowski, Mark Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 16/03/2021 Ceased: 27/03/2023 Role: Secretary
    Scott, Jack Anthony 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 17/03/2021 Ceased: 01/10/2024 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Connect Roads Coventry Intermediate Limited Status: Active Notified: 06/04/2016 Companies House Number: 07284043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Connect Roads Coventry LTD Status: Active Notified: 06/04/2016 Companies House Number: 07284055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •