CONEXUS GROUP HOLDING LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1DL

Company number 10126368
Status Active
Incorporation Date 15 April 2016
Company Type Private Limited Company
Address BETCHWORTH HOUSE 3RD FLOOR, NORTH SUITE, 57-65 STATION ROAD, REDHILL, SURREY, UNITED KINGDOM, RH1 1DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Statement of capital following an allotment of shares on 30 December 2016 GBP 2,724.09 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of CONEXUS GROUP HOLDING LIMITED are www.conexusgroupholding.co.uk, and www.conexus-group-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Conexus Group Holding Limited is a Private Limited Company. The company registration number is 10126368. Conexus Group Holding Limited has been working since 15 April 2016. The present status of the company is Active. The registered address of Conexus Group Holding Limited is Betchworth House 3rd Floor North Suite 57 65 Station Road Redhill Surrey United Kingdom Rh1 1dl. . DELIA, Karl Luke is a Secretary of the company. DOWLING, Robert Douglas Edwin is a Director of the company. GAMBLE, Bruce David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DELIA, Karl Luke
Appointed Date: 15 April 2016
Director
DOWLING, Robert Douglas Edwin
Appointed Date: 15 April 2016
51 years old
Director
GAMBLE, Bruce David
Appointed Date: 15 April 2016
56 years old

Persons With Significant Control

Mr Bruce David Gamble
Notified on: 15 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Douglas Edwin Dowling
Notified on: 15 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONEXUS GROUP HOLDING LIMITED Events

12 May 2017
Confirmation statement made on 14 April 2017 with updates
18 Apr 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 2,724.09
10 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2016
Statement of capital on 8 July 2016
  • GBP 0.02
...
... and 0 more events
30 Jun 2016
Statement by Directors
30 Jun 2016
Solvency Statement dated 26/06/16
30 Jun 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
15 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-15
  • GBP 2,459.34

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