Connex Bidco Limited

15332721

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

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, FAREHAM, PO15 7AD

Incorporated 06/12/2023

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 30/10/2024

Also on 209 other boards

Mr Liam Patrick Auer

director · Since 20/01/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 37

Also on 13 other boards

Ms Sara Murtadha Jaffar Sulaiman

director · Since 04/09/2026

OMANI · ENGLAND · Age 48

Mr Peter Mark Horrobin

director · Since 04/09/2026

BRITISH · ENGLAND · Age 54

Former

Mr Mark William Mathieson

director · Resigned 28/08/2026

Mr Richard Greenleaf

director · Resigned 07/09/2026

Persons with Significant Control

Connex Holdco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Fareham, PO15 7AD

Reg: 15332252 · Companies House · Limited By Shares

Notified 06/12/2023