Connection Retail Limited

07922571

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HENSON CLOSE HENSON CLOSE, BISHOP AUCKLAND, DL14 6WA

Incorporated 24/01/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47530

Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Officers

Mr Daniel Richard Foskett

director · Since 24/01/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Jason James Maguire Snr

director · Since 11/04/2013

NONE

BRITISH · UNITED KINGDOM · Age 53

Mr Alex Marsh

director · Since 21/02/2020

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Michael Roy

director · Since 21/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Glen Andrew Toomes

director · Since 21/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Stuart Phillips

director · Since 24/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Stuart Phillips

secretary · Since 17/12/2020

Also on 6 other boards

Persons with Significant Control

Mr Jason James Maguire

25–50% shares

British · United Kingdom · Age 53

Henson Close, Henson Close, Bishop Auckland, DL14 6WA

Notified 06/04/2016

Former PSCs

Mr Daniel Richard Foskett

Ceased 21/02/2020

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH OF ITS AFFILIATES (AS DEFINED

Created 18/06/2025Registered 25/06/2025

Charge

outstanding

GROWTH PARTNER LLP

Created 21/02/2020Registered 26/02/2020

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 12/06/2018Registered 13/06/2018Satisfied 11/03/2026