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Nom

Connect Managed Holdings Limited

Adresse
5th Floor,
90 Fenchurch Street
London
EC3M 4BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08801133 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)61100 - Télécommunications filaires
61200 - Télécommunications sans fil
61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • Shoo 591 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Project Phoenix Bidco Limited Status: Active Notified: 02/07/2019 Companies House Number: 11840336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ldc (Nominees) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 06713621 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Cross, Martin London, England Status: Active Notified: 11/04/2014 Date of Birth: 02/1971 Occupation: None Role: Director Country of Residence: England Nationality: British
    Francis, Peter John Chandler London, England Status: Active Notified: 18/05/2020 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fricker, Steven London, England Status: Active Notified: 31/08/2022 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Ramsdale, Ben London, England Status: Active Notified: 15/01/2020 Role: Secretary
    Young, Adam Jonathon London, England Status: Active Notified: 18/05/2020 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Conn3CT Limited Status: Active Notified: 06/04/2016 Companies House Number: 05496949 Nature of Control
  • Ownership of shares - 75% or more