Connect Roads Sunderland Holdings Limited

04698779

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, LEEDS, LS1 2HJ

Incorporated 14/03/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Thomas Samuel Cunningham

director · Since 16/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Ms Joanna Claire Christiane Hames

director · Since 23/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Jack Anthony Scott

director · Since 19/12/2025

BRITISH · ENGLAND · Age 34

Also on 15 other boards

Mr Matthew David Bonner

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 26

Also on 43 other boards

Equitix Management Services Limited

secretary · Since 10/02/2026

Also on 385 other boards

Persons with Significant Control

Equitix Infrastructure 4 Limited

75–100% shares

25–50% votes

Equitix, 3rd Floor (South), London, EC1A 4HD

Reg: 09824573 · Companies House · Corporate

Notified 15/12/2016

Former PSCs

Balfour Beatty Infrastructure Investments Limited

Ceased 15/12/2016

Charges1 outstanding

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED

Created 12/08/2003Registered 21/08/2003