Connect A30/A35 Holdings Limited

07577183

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Q14 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU

Incorporated 24/03/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Philip Mageean

director · Since 24/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr Thomas Samuel Cunningham

director · Since 26/09/2016

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Mr Matthew James Edwards

director · Since 24/01/2017

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Amir Mohammed Mughal

director · Since 07/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Miss Tracy Rutherford

secretary · Since 08/04/2022

Josh Callum Bond

director · Since 25/03/2024

MANAGER

BRITISH · UNITED KINGDOM · Age 35

Also on 7 other boards

Mrs Joanna Claire Christiane Hames

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Equitix Highways 2b Limited

50–75% shares

25–50% votes

200, 3rd Floor (South), London, EC1A 4HD

Reg: 11519741 · Companies House · Limited By Shares

Notified 03/01/2020

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2011Registered 04/07/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 23/06/2011Registered 04/07/2011