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Home > England & Wales Companies > CONNECT PLUS (M25) HOLDINGS LIMITED
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

Company Overview

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
Company ID Number 06684025
Date formed 2008-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 17:20:29
Primary Source:Companies House
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Company Officers of CONNECT PLUS (M25) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR JOHN CAMPBELL
 Company Secretary 2009-07-23
ABDELLHA BENHATTA
 Director 2012-03-22
PHILIP MICHAEL BENTLEY
 Director 2018-04-09
ALASTAIR JOHN CAMPBELL
 Director 2009-05-18
ANDREW MAXWELL DEAN
 Director 2017-04-03
JANE ELIZABETH GUYETT
 Director 2014-09-22
DEREK CHARLES HUGHES
 Director 2014-09-22
RICHARD DANIEL KNIGHT
 Director 2017-01-24
JOHN MCDONAGH
 Director 2017-01-24
BRIAN ROLAND WALKER
 Director 2010-03-25
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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
DEREK CHARLES HUGHES CONNECT PLUS (M25) LIMITED Director 2014-09-22 CURRENT 2008-08-29 Active
RICHARD DANIEL KNIGHT BIRMINGHAM HIGHWAYS LIMITED Director 2018-05-04 CURRENT 2009-11-02 Active
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
RICHARD DANIEL KNIGHT WELKEN 3 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
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
RICHARD DANIEL KNIGHT LEEDS PFI SPV 2 LIMITED Director 2013-11-26 CURRENT 2008-12-08 Active
RICHARD DANIEL KNIGHT BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2013-11-21 CURRENT 2009-11-02 In Administration
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
RICHARD DANIEL KNIGHT BRECKLAND LEISURE LIMITED Director 2012-04-26 CURRENT 2002-01-21 Active
RICHARD DANIEL KNIGHT RIVENDELL LEISURE LIMITED Director 2012-04-26 CURRENT 2004-09-20 Active - Proposal to Strike off
RICHARD DANIEL KNIGHT RIVENDELL LEISURE (HOLDINGS) LIMITED Director 2012-04-26 CURRENT 2006-03-24 Active - Proposal to Strike off
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
JOHN MCDONAGH DALMORE CAPITAL 35 GP LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active
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
JOHN MCDONAGH PPDI ASSETCO 2 LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JOHN MCDONAGH LIFFEY INVESTMENTS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JOHN MCDONAGH DALMORE CAPITAL 29 GP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JOHN MCDONAGH CAMULODUNUM INVESTMENTS LTD Director 2017-12-12 CURRENT 2017-12-12 Active
JOHN MCDONAGH EDGE ORBITAL HOLDINGS LIMITED Director 2017-05-02 CURRENT 2016-09-27 Active
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
JOHN MCDONAGH DALMORE CAPITAL 18 GP LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
JOHN MCDONAGH EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JOHN MCDONAGH BROWNING PFI HOLDINGS LIMITED Director 2016-06-30 CURRENT 2002-10-09 Active
JOHN MCDONAGH REDRUTH HOLDINGS LIMITED Director 2016-04-07 CURRENT 2016-03-07 Active
JOHN MCDONAGH DALMORE GROUP LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
JOHN MCDONAGH AGHINAGH LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
JOHN MCDONAGH CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED Director 2016-01-19 CURRENT 2010-11-12 Active
JOHN MCDONAGH DALMORE INTERMEDIATE LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JOHN MCDONAGH MM&S JM LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JOHN MCDONAGH DALMORE SSAS NOMINEE LIMITED Director 2015-12-09 CURRENT 2015-07-09 Active
JOHN MCDONAGH PFI 2005 LIMITED Director 2015-12-01 CURRENT 2005-10-03 Active
JOHN MCDONAGH AURA (NEWCASTLE) HOLDING COMPANY LIMITED Director 2015-11-27 CURRENT 2007-01-23 Active
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
JOHN MCDONAGH DALMORE CAPITAL 15 GP LIMITED Director 2015-11-25 CURRENT 2015-08-04 Active
JOHN MCDONAGH BAZALGETTE LP LIMITED Director 2015-10-07 CURRENT 2014-09-04 Dissolved 2016-12-27
JOHN MCDONAGH BAZALGETTE GP LIMITED Director 2015-10-07 CURRENT 2014-09-04 Dissolved 2017-10-24
JOHN MCDONAGH IHS LOTHIAN CORPORATE LIMITED Director 2015-07-20 CURRENT 2014-12-17 Active
JOHN MCDONAGH IHS LOTHIAN HOLDINGS LIMITED Director 2015-07-20 CURRENT 2014-12-18 Active
JOHN MCDONAGH IHS LOTHIAN CORPORATE HOLDINGS LIMITED Director 2015-07-20 CURRENT 2014-12-17 Active
JOHN MCDONAGH IHS LOTHIAN INVESTMENTS LIMITED Director 2015-07-20 CURRENT 2014-12-18 Active
JOHN MCDONAGH IHS LOTHIAN LIMITED Director 2015-07-20 CURRENT 2014-12-18 Active
JOHN MCDONAGH DORMY MEMBERCO LIMITED Director 2015-06-01 CURRENT 2015-05-29 Active
JOHN MCDONAGH DALMORE CAPITAL 14 GP LIMITED Director 2015-03-31 CURRENT 2015-02-06 Active
JOHN MCDONAGH COLNE INVESTMENTS 2 HOLDCO LIMITED Director 2015-03-10 CURRENT 2014-12-29 Active
JOHN MCDONAGH DALMORE CAPITAL 11 GP LIMITED Director 2015-02-19 CURRENT 2015-02-06 Active
JOHN MCDONAGH DALMORE CAPITAL DM LIMITED Director 2015-01-20 CURRENT 2014-11-28 Active
JOHN MCDONAGH INSPIREDSPACES ROCHDALE LIMITED Director 2014-12-05 CURRENT 2009-09-13 Active
JOHN MCDONAGH RMPA NOMINEES LIMITED Director 2014-10-20 CURRENT 2003-10-24 Active
JOHN MCDONAGH RMPA SERVICES PLC Director 2014-10-20 CURRENT 2003-10-27 Active
JOHN MCDONAGH RMPA HOLDINGS LIMITED Director 2014-10-20 CURRENT 2003-10-24 Active
JOHN MCDONAGH BROWNING PFI HOLDINGS 2014 LIMITED Director 2014-04-11 CURRENT 2014-03-13 Active
JOHN MCDONAGH ENVIRONMENTS FOR LEARNING LIMITED Director 2013-03-18 CURRENT 2007-02-12 Active
JOHN MCDONAGH PFI CUSTODIAL (HOLDINGS) LIMITED Director 2012-10-26 CURRENT 2012-09-21 Active
JOHN MCDONAGH PFI PARA (HOLDINGS) LIMITED Director 2012-10-26 CURRENT 2012-10-01 Active
BRIAN ROLAND WALKER HUMBER GATEWAY OFTO HOLDINGS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BRIAN ROLAND WALKER HUMBER GATEWAY OFTO LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BRIAN ROLAND WALKER HUMBER GATEWAY OFTO INTERMEDIATE LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BRIAN ROLAND WALKER WELLAND BIO POWER LIMITED Director 2015-03-13 CURRENT 2012-12-19 Active
BRIAN ROLAND WALKER PEBBLEHALL BIO POWER LIMITED Director 2015-03-13 CURRENT 2014-08-19 Active
BRIAN ROLAND WALKER ABERDEEN ROADS (FINANCE) PLC Director 2014-10-23 CURRENT 2014-10-23 Active
BRIAN ROLAND WALKER ABERDEEN ROADS LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
BRIAN ROLAND WALKER ABERDEEN ROADS HOLDINGS LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
BRIAN ROLAND WALKER BBI HOLDINGS AUSTRALIA LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
BRIAN ROLAND WALKER GWYNT Y MOR OFTO HOLDINGS LIMITED Director 2014-01-31 CURRENT 2013-11-29 Active
BRIAN ROLAND WALKER GWYNT Y MOR OFTO INTERMEDIATE LIMITED Director 2014-01-31 CURRENT 2013-11-29 Active
BRIAN ROLAND WALKER GWYNT Y MOR OFTO PLC Director 2014-01-31 CURRENT 2013-11-29 Active
BRIAN ROLAND WALKER PEVENSEY COASTAL DEFENCE LIMITED Director 2010-12-18 CURRENT 1999-05-25 Active
BRIAN ROLAND WALKER THANET OFTO HOLDCO LIMITED Director 2010-12-08 CURRENT 2010-07-30 Active
BRIAN ROLAND WALKER THANET OFTO INTERMEDIATE LIMITED Director 2010-12-08 CURRENT 2010-08-12 Active
BRIAN ROLAND WALKER THANET OFTO LIMITED Director 2010-12-08 CURRENT 2010-08-12 Active
BRIAN ROLAND WALKER CONNECT PLUS (M25) LIMITED Director 2010-03-25 CURRENT 2008-08-29 Active
BRIAN ROLAND WALKER CONNECT PLUS (M25) INTERMEDIATE LIMITED Director 2010-03-25 CURRENT 2008-10-03 Active
BRIAN ROLAND WALKER UK POWER NETWORKS SERVICES POWERLINK LIMITED Director 2007-05-11 CURRENT 1996-07-09 Active
BRIAN ROLAND WALKER POWER ASSET DEVELOPMENT COMPANY LIMITED Director 2007-05-10 CURRENT 1989-01-30 Active
BRIAN ROLAND WALKER BALFOUR BEATTY INVESTMENTS LIMITED Director 2007-04-02 CURRENT 1989-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17DIRECTOR APPOINTED MR ANDREW DEAN
2025-01-17APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS WORTHY
2024-11-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-09-11CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2024-08-08APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL KNIGHT
2024-08-08DIRECTOR APPOINTED MR DAVID GEORGE CONLON
2024-07-02DIRECTOR APPOINTED MR ANGUS ALEXANDER GEORGE MURRAY
2024-07-01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL DEAN
2023-09-01CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-12-13Amended group accounts made up to 2022-03-31
2022-12-13AAMDAmended group accounts made up to 2022-03-31
2022-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-09CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-12-14APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD
2021-12-14DIRECTOR APPOINTED MR BRIAN LOVE
2021-12-14AP01DIRECTOR APPOINTED MR BRIAN LOVE
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD
2021-10-05AP01DIRECTOR APPOINTED MR STEVEN PREECE
2021-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ABDELLHA BENHATTA
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2020-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PAUL MILLSOM
2020-07-08AP01DIRECTOR APPOINTED MR JAMIE PRITCHARD
2020-02-18CH01Director's details changed for Ms Jane Elizabeth Guyett on 2020-02-18
2019-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-04-24AP01DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2019-03-06AP01DIRECTOR APPOINTED MR STEPHEN DOUGLAS WORTHY
2018-11-30AP01DIRECTOR APPOINTED MR BARRY MILLSOM
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-09-11AP01DIRECTOR APPOINTED MS SOFIA ATHANASSIOU
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CHARLES HUGHES
2018-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 066840250002
2018-04-19PSC02Notification of Bbde Orbital Holdings Llp as a person with significant control on 2017-12-21
2018-04-18PSC07CESSATION OF BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN RICHARDSON
2018-04-18AP01DIRECTOR APPOINTED MR PHILIP MICHAEL BENTLEY
2017-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-09-04PSC02Notification of Edge Orbital Holdings Ltd as a person with significant control on 2017-01-24
2017-09-04PSC07CESSATION OF SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-12AP01DIRECTOR APPOINTED MR ANDREW MAXWELL DEAN
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVEN JONES
2017-02-07AP01DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT
2017-02-07AP01DIRECTOR APPOINTED MR JOHN MCDONAGH
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER
2016-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0129/08/15 FULL LIST
2014-09-24AP01DIRECTOR APPOINTED MS JANE ELIZABETH GUYETT
2014-09-24AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN RICHARDSON
2014-09-24AP01DIRECTOR APPOINTED MR DEREK CHARLES HUGHES
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0129/08/14 FULL LIST
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNS
2014-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEEL
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-24AR0129/08/13 FULL LIST
2012-12-11AP01DIRECTOR APPOINTED MR NEIL JAMES CORFIELD THOMAS
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRDSONG
2012-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-21AR0129/08/12 FULL LIST
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RIK JOOSTEN
2012-09-05AP01DIRECTOR APPOINTED ABDELLHA BENHATTA
2012-09-05AP01DIRECTOR APPOINTED ANTHONY BRIAN JOHNS
2011-09-29AR0129/08/11 FULL LIST
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RIK JOOSTEN / 30/09/2010
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAINE BIRDSONG / 30/09/2010
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD STEEL / 30/09/2010
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEVEN JONES / 30/09/2010
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN CAMPBELL / 30/09/2010
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 30/09/2010
2011-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN CAMPBELL / 30/09/2010
2011-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-24AR0129/08/10 FULL LIST
2010-09-23AP01DIRECTOR APPOINTED MR BRIAN ROLAND WALKER
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER
2010-07-01AP01DIRECTOR APPOINTED MR PERRY NOBLE
2010-06-18AP01DIRECTOR APPOINTED MR BRIAN WALKER
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RUSSELL
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT
2010-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-28363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN TURNER
2009-09-14288bAPPOINTMENT TERMINATED SECRETARY NIGEL MARSHALL
2009-09-14288aSECRETARY APPOINTED ALASTAIR JOHN CAMPBELL
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX
2009-06-12RES01ADOPT ARTICLES 18/05/2009
2009-06-04RES01ALTER MEMORANDUM 18/05/2009
2009-06-04288aDIRECTOR APPOINTED DAVID WARD STEEL
2009-06-04288aDIRECTOR APPOINTED NIGEL JOHN RUSSELL
2009-06-04288aDIRECTOR APPOINTED ALASTAIR JOHN CAMPBELL
2009-06-04288aDIRECTOR APPOINTED DAVID STUART JAMES
2009-06-04288aDIRECTOR APPOINTED TIMOTHY STEVEN JONES
2009-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-23225PREVSHO FROM 31/08/2009 TO 31/03/2009
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY JONATHAN TURNER
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR DAVID JARDINE
2008-10-29288aSECRETARY APPOINTED NIGEL JOHN MARSHALL
2008-10-29288aDIRECTOR APPOINTED PAUL ALAN BANNISTER
2008-10-29288aDIRECTOR APPOINTED RIK JOOSTEN
2008-10-29288aDIRECTOR APPOINTED CHRISTOPHER LAINE BIRDSONG
2008-10-29288aDIRECTOR APPOINTED IAN KENNETH RYLATT
2008-10-29RES01ADOPT ARTICLES 15/10/2008
2008-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to CONNECT PLUS (M25) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNECT PLUS (M25) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A FIXED AND FLOATING SECURITY DOCUMENT 2009-05-22 Outstanding LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNECT PLUS (M25) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CONNECT PLUS (M25) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECT PLUS (M25) HOLDINGS LIMITED
Trademarks
We have not found any records of CONNECT PLUS (M25) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECT PLUS (M25) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as CONNECT PLUS (M25) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNECT PLUS (M25) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECT PLUS (M25) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNECT PLUS (M25) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN6 3NP