Company Information for

CONNECT PLUS (M25) HOLDINGS LIMITED

CONNECT PLUS HOUSE, ST ALBANS ROAD, SOUTH MIMMS, HERTFORDSHIRE, EN6 3NP,

Company Registration Number

06684025

Private Limited Company

Active

About Connect Plus (m25) Holdings Ltd

CONNECT PLUS (M25) HOLDINGS LIMITED was founded on 2008-08-29 and has its registered office in South Mimms. The organisation's status is listed as "Active". Connect Plus (m25) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

CONNECT PLUS (M25) HOLDINGS LIMITED

Legal Registered Office

CONNECT PLUS HOUSE
ST ALBANS ROAD
SOUTH MIMMS
HERTFORDSHIRE
EN6 3NP
Other companies in EN6

Filing Information

Company Number	06684025
Date formed	2008-08-29
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	29/08/2015
Filing return next due	26/09/2016
Type of accounts	GROUP

Last Datalog update:

2023-11-06 14:11:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alastair John Campbell	Company Secretary		2009-07-23	UNITED KINGDOM
Abdellha Benhatta	Director	DIRECTOR	2012-03-22	FRANCE
Philip Michael Bentley	Director	ASSURANCE DIRECTOR	2018-04-09	UNITED KINGDOM
Alastair John Campbell	Director	CHARTERED ACCOUNTANT	2009-05-18	UNITED KINGDOM
Andrew Maxwell Dean	Director	DIRECTOR	2017-04-03	ENGLAND
Jane Elizabeth Guyett	Director	BANKER	2014-09-22	UNITED KINGDOM
Derek Charles Hughes	Director	CHARTERED ENGINEER	2014-09-22	ENGLAND
Richard Daniel Knight	Director	DIRECTOR	2017-01-24	ENGLAND
John Mcdonagh	Director	DIRECTOR	2017-01-24	UNITED KINGDOM
Brian Roland Walker	Director	DIRECTOR	2010-03-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher Ian Richardson	Director	2014-09-22	2018-04-09
Timothy Steven Jones	Director	2009-05-18	2017-04-03
Paul Alan Bannister	Director	2008-10-15	2017-01-24
Neil James Corfield Thomas	Director	2012-09-07	2017-01-24
Anthony Brian Johns	Director	2012-03-22	2014-08-20
David Ward Steel	Director	2009-05-18	2014-05-20
Perry Noble	Director	2010-04-22	2014-03-31
Christopher Laine Birdsong	Director	2008-10-15	2012-09-07
Rik Joosten	Director	2008-10-15	2012-03-22
Nigel John Russell	Director	2009-05-18	2010-05-27
David Stuart James	Director	2009-05-18	2010-04-22
Ian Kenneth Rylatt	Director	2008-10-15	2010-03-25
Brian Walker	Director	2010-03-25	2010-03-25
Nigel John Marshall	Company Secretary	2008-10-15	2009-07-23
Jonathan Michael Turner	Company Secretary	2008-08-29	2008-10-15
David Jardine	Director	2008-08-29	2008-10-15
Jonathan Michael Turner	Director	2008-08-29	2008-10-15

Related Directorships for Alastair John Campbell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alastair John Campbell	CONNECT PLUS (M25) LIMITED	Company Secretary	2009-07-23	CURRENT	2008-08-29	Active
Alastair John Campbell	CONNECT PLUS (M25) INTERMEDIATE LIMITED	Company Secretary	2009-07-23	CURRENT	2008-10-03	Active

Related Directorships for Philip Michael Bentley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Michael Bentley	CONNECT PLUS (M25) LIMITED	Director	2018-04-09	CURRENT	2008-08-29	Active
Philip Michael Bentley	CONNECT PLUS (M25) INTERMEDIATE LIMITED	Director	2018-04-09	CURRENT	2008-10-03	Active

Related Directorships for Alastair John Campbell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alastair John Campbell	CONNECT PLUS (M25) LIMITED	Director	2009-05-18	CURRENT	2008-08-29	Active
Alastair John Campbell	CONNECT PLUS (M25) INTERMEDIATE LIMITED	Director	2009-05-18	CURRENT	2008-10-03	Active

Related Directorships for Andrew Maxwell Dean

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Maxwell Dean	CONNECT PLUS (M25) LIMITED	Director	2017-04-03	CURRENT	2008-08-29	Active
Andrew Maxwell Dean	CONNECT PLUS (M25) INTERMEDIATE LIMITED	Director	2017-04-03	CURRENT	2008-10-03	Active

Related Directorships for Jane Elizabeth Guyett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Elizabeth Guyett	CONNECT PLUS (M25) LIMITED	Director	2014-09-22	CURRENT	2008-08-29	Active
Jane Elizabeth Guyett	CONNECT PLUS (M25) INTERMEDIATE LIMITED	Director	2014-09-22	CURRENT	2008-10-03	Active
Jane Elizabeth Guyett	KERRY LONDON LIMITED	Director	2011-03-29	CURRENT	1986-04-04	Active
Jane Elizabeth Guyett	TRADE DIRECT INSURANCE SERVICES LTD	Director	2011-01-25	CURRENT	1981-08-14	Active

Related Directorships for Derek Charles Hughes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Derek Charles Hughes	CONNECT PLUS (M25) LIMITED	Director	2014-09-22	CURRENT	2008-08-29	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Richard Daniel Knight	AMEY HALLAM HIGHWAYS LIMITED	Director	2018-05-04	CURRENT	2012-06-27	Active
Richard Daniel Knight	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Director	2018-05-04	CURRENT	2012-06-27	Active
Richard Daniel Knight	EQUITIX RENAISSANCE IV NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-15	Active
Richard Daniel Knight	EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Richard Daniel Knight	EQUITIX FIRE CONTROL IV NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Richard Daniel Knight	EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Richard Daniel Knight	CONNECT PLUS (M25) LIMITED	Director	2017-01-24	CURRENT	2008-08-29	Active
Richard Daniel Knight	CONNECT PLUS (M25) INTERMEDIATE LIMITED	Director	2017-01-24	CURRENT	2008-10-03	Active
Richard Daniel Knight	EQUITIX SOLAR HOLDCO LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active
Richard Daniel Knight	EQUITIX THAME HOLDCO LIMITED	Director	2016-12-29	CURRENT	2016-12-29	Active
Richard Daniel Knight	EQUITIX MICHAELSTON HOLDCO LIMITED	Director	2016-12-29	CURRENT	2016-12-29	Active
Richard Daniel Knight	EQUITIX KAPPA HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Richard Daniel Knight	EQUITIX LUMINOUS HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Richard Daniel Knight	EQUITIX GREENCROFT HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Richard Daniel Knight	EQUITIX SIGMA HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Richard Daniel Knight	EQUITIX ALBRIGHTON HOLDCO LIMITED	Director	2016-12-23	CURRENT	2016-12-23	Active
Richard Daniel Knight	EDGE ORBITAL HOLDINGS 2 LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
Richard Daniel Knight	EQUITIX FIRE CONTROL IV GP LIMITED	Director	2016-09-30	CURRENT	2015-12-11	Active
Richard Daniel Knight	EQUITIX RENAISSANCE IV GP LIMITED	Director	2016-09-30	CURRENT	2015-12-15	Active
Richard Daniel Knight	EDGE ORBITAL HOLDINGS LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active
Richard Daniel Knight	WAKEFIELD WASTE PFI HOLDINGS LIMITED	Director	2016-08-17	CURRENT	2012-08-28	Active
Richard Daniel Knight	WAKEFIELD WASTE PFI LIMITED	Director	2016-08-17	CURRENT	2012-08-28	Active
Richard Daniel Knight	WAKEFIELD WASTE HOLDINGS LIMITED	Director	2016-08-17	CURRENT	2015-12-22	Active
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Richard Daniel Knight	EQUITIX EXETER III NOMINEE LIMITED	Director	2016-01-28	CURRENT	2016-01-28	Active
Richard Daniel Knight	EQUITIX EXETER (S) III GP LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active
Richard Daniel Knight	EQUITIX EXETER III GP LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active
Richard Daniel Knight	EQUITIX GRIMSBY MA 1 NOMINEE LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
Richard Daniel Knight	EQUITIX GRIMSBY MA 1 GP LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Active
Richard Daniel Knight	EQUITIX GRIMSBY (S) MA 1 GP LIMITED	Director	2016-01-18	CURRENT	2016-01-18	Active
Richard Daniel Knight	NPH HEALTHCARE LIMITED	Director	2015-09-16	CURRENT	2014-11-13	Active
Richard Daniel Knight	NPH HEALTHCARE (INTERMEDIATE) LIMITED	Director	2015-09-16	CURRENT	2015-01-07	Active
Richard Daniel Knight	NPH HEALTHCARE (HOLDINGS) LIMITED	Director	2015-09-16	CURRENT	2014-11-12	Active
Richard Daniel Knight	AWRP HOLDING CO LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
Richard Daniel Knight	AWRP SPV LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
Richard Daniel Knight	EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED	Director	2013-11-26	CURRENT	2009-01-23	Active
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Richard Daniel Knight	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD	Director	2013-01-15	CURRENT	2012-03-12	Active
Richard Daniel Knight	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD	Director	2013-01-15	CURRENT	2012-03-09	Active
Richard Daniel Knight	PRIMARIA (LEEDS) LIMITED	Director	2012-09-04	CURRENT	2004-06-10	Active
Richard Daniel Knight	EQUITIX DERBYSHIRE LIMITED	Director	2012-08-06	CURRENT	2009-02-09	Active
Richard Daniel Knight	EQUITIX CAMBRIDGESHIRE LIMITED	Director	2012-08-06	CURRENT	2008-12-12	Active
Richard Daniel Knight	WATERFRONT LEISURE (CROSBY) LIMITED	Director	2012-05-01	CURRENT	1996-05-14	Active
Richard Daniel Knight	BRECKLAND HOLDINGS LIMITED	Director	2012-04-26	CURRENT	2005-06-09	Active
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Richard Daniel Knight	RIVENDELL LEISURE LIMITED	Director	2012-04-26	CURRENT	2004-09-20	Active - Proposal to Strike off
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Richard Daniel Knight	BOXWOOD HOLDINGS LIMITED	Director	2012-04-25	CURRENT	2001-04-09	Active
Richard Daniel Knight	LEISUREPLAN INVESTMENTS LIMITED	Director	2012-04-25	CURRENT	2004-12-06	Active
Richard Daniel Knight	LEISUREPLAN PROJECTS LIMITED	Director	2012-04-25	CURRENT	2007-05-11	Active
Richard Daniel Knight	LEISUREPLAN PROJECTS FINANCE LIMITED	Director	2012-04-25	CURRENT	2007-05-15	Active
Richard Daniel Knight	BOXWOOD LEISURE LIMITED	Director	2012-04-25	CURRENT	2001-04-09	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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John Mcdonagh	DII15 (ASSETCO) LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active - Proposal to Strike off
John Mcdonagh	DII14 (ASSETCO) LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active - Proposal to Strike off
John Mcdonagh	MANLOVE ALLIOTT INVESTMENTS LIMITED	Director	2018-05-29	CURRENT	2018-05-29	Active
John Mcdonagh	GAOTHMHOR HOLDINGS LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
John Mcdonagh	DALMORE CAPITAL 34 GP LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
John Mcdonagh	DALMORE CAPITAL 33 GP LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
John Mcdonagh	DALMORE CAPITAL 31 GP LIMITED	Director	2018-05-11	CURRENT	2018-05-11	Active
John Mcdonagh	DALMORE CAPITAL 30 GP LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active
John Mcdonagh	REDRUTH HOLDINGS 6 LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
John Mcdonagh	REDRUTH HOLDINGS 7 LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
John Mcdonagh	REDRUTH HOLDINGS 3 LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active
John Mcdonagh	DALMORE GAS INVESTMENTS LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active
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John Mcdonagh	CONNECT PLUS (M25) LIMITED	Director	2017-01-24	CURRENT	2008-08-29	Active
John Mcdonagh	CONNECT PLUS (M25) INTERMEDIATE LIMITED	Director	2017-01-24	CURRENT	2008-10-03	Active
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John Mcdonagh	DALMORE INTERMEDIATE LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
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John Mcdonagh	DALMORE SSAS NOMINEE LIMITED	Director	2015-12-09	CURRENT	2015-07-09	Active
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John Mcdonagh	AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD	Director	2015-11-27	CURRENT	2009-09-29	Active
John Mcdonagh	AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD	Director	2015-11-27	CURRENT	2009-09-29	Active
John Mcdonagh	AURA (NEWCASTLE) PROJECT COMPANY LIMITED	Director	2015-11-27	CURRENT	2007-01-24	Active
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John Mcdonagh	IHS LOTHIAN HOLDINGS LIMITED	Director	2015-07-20	CURRENT	2014-12-18	Active
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