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Officers56

Events1

Documents103

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Last updated: Jun 01, 2024

CONNECT M1-A1 HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 May 1995 (29 years ago)

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Summary

NameCONNECT M1-A1 HOLDINGS LIMITED
Historical names
  • YORKSHIRE LINK (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03059235
Incorporation Date22 May 1995 (29 years ago) / 124 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CONNE****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, ENGLAND, NEWCASTLE UPON TYNE, Q14 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

Officers

corporate

IndividualUnited Kingdom

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

Person with significant control


Appointed on02 Jun 2016

Resigned on28 May 2019

corporate

IndividualUnited Kingdom

INFRASTRUCTURE INVESTMENTS GROUP LIMITED

Person with significant control


Appointed on21 Mar 2018

individual

IndividualUnited Kingdom

Lomas, David James

Director


Appointed on25 Jun 2009

Resigned on22 Mar 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Exakoustidou, Angeliki Maria

Director


Appointed on01 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mccarthy, Patrick

Secretary


Appointed on24 Mar 2015

Resigned on30 Jun 2021

individual

IndividualUnited Kingdom

Mcguinness, Belinda Jane

Secretary


Appointed on01 Nov 2001

Resigned on26 Jul 2002

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Events

Old value

02 Jun 2004

Name changeYORKSHIRE LINK (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Change person director company with change dateCH01View
08 Nov 2022Appoint person director company with name dateAP01View
08 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 19 Jun 2017
  • Last returns dated22 May 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is CONNECT M1-A1 HOLDINGS LIMITED's headquarters?

CONNECT M1-A1 HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, ENGLAND, NEWCASTLE UPON TYNE, Q14 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

What is CONNECT M1-A1 HOLDINGS LIMITED's industry?

CONNECT M1-A1 HOLDINGS LIMITED is in the industry of Construction of roads and motorways

What year was CONNECT M1-A1 HOLDINGS LIMITED started?

CONNECT M1-A1 HOLDINGS LIMITED was started in 1995

Sources: Companies House