Connect Cndr Holdings Limited

06566113

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 15/04/2008

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

49319

Officers

Mr Thomas Samuel Cunningham

director · Since 26/09/2016

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 165 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

Ms Joanna Claire Christiane Hames

director · Since 20/04/2026

ENGLISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Persons with Significant Control

Equitix Highways 2 Limited

75–100% shares

25–50% votes

Appoint directors

3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD

Reg: 07450135 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Balfour Beatty Infrastructure Investments Limited

Ceased 19/12/2025

Charges2 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY TRUSTEE)

Created 19/12/2018Registered 21/12/2018

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE "SECURITY TRUSTEE")

Created 15/07/2009Registered 24/07/2009