EXCLUSIVE CONNECTIONS HOLDINGS LIMITED
LYNCH WOOD

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ
Company number 03733855
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of EXCLUSIVE CONNECTIONS HOLDINGS LIMITED are www.exclusiveconnectionsholdings.co.uk, and www.exclusive-connections-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Exclusive Connections Holdings Limited is a Private Limited Company. The company registration number is 03733855. Exclusive Connections Holdings Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Exclusive Connections Holdings Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. The company`s financial liabilities are £61.7k. It is £38.72k against last year. The cash in hand is £107.12k. It is £102.47k against last year. And the total assets are £107.12k, which is £100.53k against last year. ARENA, Matthew Vincenzo is a Secretary of the company. ARENA, Matthew Vincenzo is a Director of the company. ARENA, Pasquale Vincenzo is a Director of the company. O'HEARNE, Martin is a Director of the company. Secretary DAY, Patrick Michael Ian has been resigned. Secretary GARDNER, William Nigel has been resigned. Secretary WELLER, David John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DAY, Patrick Michael Ian has been resigned. Director GARDNER, William Nigel has been resigned. Director MARSHALL, Antony James has been resigned. Director O'HEARNE, Martin has been resigned. Director ROBSON, Barry Lyndon has been resigned. Director THOMSON, Kevin Charles has been resigned. Director TULLY, Mark William has been resigned. Director TULLY, Mark William has been resigned. Director WARBURTON, Graham David has been resigned. Director WELLER, David John has been resigned. Director WELLER, David John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


exclusive connections holdings Key Finiance

LIABILITIES £61.7k
+168%
CASH £107.12k
+2206%
TOTAL ASSETS £107.12k
+1526%
All Financial Figures

Current Directors

Secretary
ARENA, Matthew Vincenzo
Appointed Date: 07 April 2006
Director
ARENA, Matthew Vincenzo
Appointed Date: 05 October 2005
46 years old
Director
ARENA, Pasquale Vincenzo
Appointed Date: 17 March 1999
76 years old
Director
O'HEARNE, Martin
Appointed Date: 16 November 2001
63 years old

Resigned Directors

Secretary
DAY, Patrick Michael Ian
Resigned: 02 March 2005
Appointed Date: 28 February 2001
Secretary
GARDNER, William Nigel
Resigned: 28 February 2001
Appointed Date: 17 March 1999
Secretary
WELLER, David John
Resigned: 07 April 2006
Appointed Date: 02 March 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
DAY, Patrick Michael Ian
Resigned: 02 March 2005
Appointed Date: 17 March 1999
74 years old
Director
GARDNER, William Nigel
Resigned: 28 February 2001
Appointed Date: 17 March 1999
64 years old
Director
MARSHALL, Antony James
Resigned: 08 December 2009
Appointed Date: 02 December 2006
59 years old
Director
O'HEARNE, Martin
Resigned: 10 June 1999
Appointed Date: 17 March 1999
63 years old
Director
ROBSON, Barry Lyndon
Resigned: 28 February 2001
Appointed Date: 17 March 1999
78 years old
Director
THOMSON, Kevin Charles
Resigned: 01 May 2015
Appointed Date: 01 May 2008
66 years old
Director
TULLY, Mark William
Resigned: 30 November 2005
Appointed Date: 20 July 2004
62 years old
Director
TULLY, Mark William
Resigned: 28 November 2000
Appointed Date: 01 June 1999
62 years old
Director
WARBURTON, Graham David
Resigned: 01 March 2001
Appointed Date: 17 March 1999
66 years old
Director
WELLER, David John
Resigned: 07 April 2006
Appointed Date: 16 November 2001
81 years old
Director
WELLER, David John
Resigned: 19 September 2000
Appointed Date: 01 June 1999
81 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

EXCLUSIVE CONNECTIONS HOLDINGS LIMITED Events

10 Mar 2017
Satisfaction of charge 1 in full
10 Mar 2017
Satisfaction of charge 3 in full
10 Mar 2017
Satisfaction of charge 2 in full
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 762
...
... and 92 more events
26 Mar 1999
New director appointed
26 Mar 1999
Registered office changed on 26/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
26 Mar 1999
Director resigned
26 Mar 1999
Secretary resigned
17 Mar 1999
Incorporation

EXCLUSIVE CONNECTIONS HOLDINGS LIMITED Charges

3 June 2010
Legal charge
Delivered: 23 June 2010
Status: Satisfied on 10 March 2017
Persons entitled: Yorkshire Bank PLC
Description: The property the former pbk site peterborough business park…
30 March 2007
Mortgage
Delivered: 5 April 2007
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1A & 1B axon business park peterborough. Together with…
14 October 2002
Debenture
Delivered: 17 October 2002
Status: Satisfied on 10 March 2017
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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