Connexas Holdings Limited

08598266

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

36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF

Incorporated 05/07/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Kevin Bradley

director · Since 30/04/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 45

Also on 18 other boards

Michael Dufton

director · Since 30/04/2025

DIRECTOR

CANADIAN · CANADA · Age 61

Ms Katharine Mansell

director · Since 30/04/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Persons with Significant Control

Verilocation Holdco Limited

75–100% shares

75–100% votes

Appoint directors

36, Queensbridge, Northampton, NN4 7BF

Reg: 12591006 · Companies House, Cardiff · Limited Company

Notified 30/06/2020

Former PSCs

Isotrak Midco Ltd

Ceased 30/06/2020

Horizon Capital Llp

Ceased 30/06/2020

Mr Stefan Albertsson

Ceased 30/04/2025

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 13/06/2024Registered 13/06/2024Satisfied 01/05/2025

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 28/09/2020Registered 29/09/2020Satisfied 01/05/2025