Company information:
Connect Managed Holdings Limited (No: 08801133)
Address: 5TH FLOOR,, 90 FENCHURCH STREET, LONDON, EC3M 4BY, ENGLAND
Status: Active
Incorporated: 12-Mar-2013
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 61100 - Wired telecommunications activities
Current Director: SIMON PAUL BLAGDEN ( DOB: Sep-1962 From: Oct-2014 )
Current Director: CHRISTOPHER MARTIN COULTON ( DOB: Nov-1979 From: Jun-2016 )
Current Director: MARTIN CROSS ( DOB: Feb-1971 From: Apr-2014 )
Current Director: PETER JOHN CHANDLER FRANCIS ( DOB: Apr-1969 From: May-2020 )
Current Director: STEVEN FRICKER ( DOB: Mar-1979 From: Aug-2022 )
Current Director: ALEX TUPMAN ( DOB: Feb-1966 From: Apr-2014 )
Current Director: ADAM JONATHON YOUNG ( DOB: Aug-1971 From: May-2020 )
Current Secretary: BEN RAMSDALE ( From: Jan-2020 )
Resigned Director: SIMON PAUL BLAGDEN ( DOB: Sep-1962 From: Oct-2014 To: Jul-2019 )
Resigned Director: JOHN BARRON CAMPBELL ( DOB: Jun-1959 From: Dec-2016 To: Feb-2019 )
Resigned Director: ALEXANDER CLARK ( From: Apr-2014 To: Jun-2016 )
Resigned Director: CHRISTOPHER MARTIN COULTON ( DOB: Nov-1979 From: Jun-2016 To: Jul-2019 )
Resigned Director: DAVID ROSE ( From: Apr-2014 To: Jul-2015 )
Resigned Director: SIAN SADLER ( DOB: Dec-1968 From: Dec-2013 To: Apr-2014 )
Resigned Director: AJAY KUMAR SHAH ( DOB: Feb-1962 From: Feb-2019 To: Jan-2020 )
Resigned Director: YANN SHOZO SOUILLARD ( DOB: Mar-1969 From: Apr-2014 To: Mar-2018 )
Resigned Director: DAVID LYNN SUMMERS ( DOB: Sep-1948 From: Jul-2014 To: Jan-2016 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Dec-2013 To: Apr-2014 )
Persons of Significant Control:
Project Phoenix Bidco Limited, 5th Floor 90 Fenchurch Street, London, EC3M 4BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-02)
Ldc (Nominees) Limited, 1 Vine Street, London, W1J 0AH, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-02)