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Connect Plus (M25) Issuer Plc

11451144

active
Public 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

CONNECT PLUS HOUSE ST. ALBANS ROAD, HERTFORDSHIRE, EN6 3NP
Incorporated 05/07/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Alastair John Campbell

secretary · Since 05/07/2018

Mr Philip Michael Bentley

director · Since 05/07/2018

ASSURANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Alastair John Campbell

director · Since 05/07/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Brian Roland Walker

director · Since 05/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Ms Sofia Athanassiou

director · Since 11/09/2018

CIVIL ENGINEER

BRITISH,GREEK · ENGLAND · Age 49

Also on 3 other boards

Mr Philip Arthur Skerman

director · Since 21/02/2019

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 38

Also on 8 other boards

Mr John Stephen Gordon

director · Since 21/02/2019

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr Steven Keith Preece

director · Since 23/09/2021

DIRECTOR

BRITISH · IRELAND · Age 66

Also on 4 other boards

Mr Brian Love

director · Since 09/12/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Mr Angus Alexander George Murray

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr David George Conlon

director · Since 08/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Mr Andrew Dean

director · Since 17/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Jane Aine Mee

director · Since 23/09/2025

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Connect Plus (M25) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Connect Plus House, St Albans Road, South Mimms, EN6 3NP

Reg: 06684025 · United Kingdom · Private Limited Company

Notified 05/07/2018

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 31/07/2018Registered 07/08/2018