Connect Roads Northamptonshire Holdings Limited

07372704

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 10/09/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

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

Jo Hames

director · Since 23/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 8 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

50–75% shares

25–50% votes

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

Reg: 09824573 · Companies House · Corporate

Notified 15/12/2016

Former PSCs

Connect Roads Infrastructure Investments Limited

Ceased 15/12/2016

Charges1 outstanding

charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 02/08/2011Registered 04/08/2011