CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED
Company Number 07372704
Status
Active
Incorporated
September 10, 2010
Entity Type
Ltd
Registered Office
C/O Ems Ltd 2nd Floor Toronto Square
Leeds
LS1 2HJ
70100
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07372704, this organization has been active since September 2010. Primarily in the 70100 sector, the business maintains its official headquarters at C/O Ems Ltd 2nd Floor Toronto Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 20, 2026
Officers
Oct 19, 2026
Accounts
Aug 18, 2026
Officers
Feb 11, 2026
Address
Feb 11, 2026
Officers
Feb 10, 2026
Officers
Feb 10, 2026
Address
Jan 16, 2026
Officers
Dec 23, 2025
Officers
Dec 23, 2025
Officers
Dec 23, 2025
Officers
Dec 23, 2025
Officers
Dec 23, 2025
Address
Dec 23, 2025
Confirmation Statement
Oct 13, 2025
Accounts
Jul 16, 2025
Officers
Jun 18, 2025
Officers
Jun 9, 2025
Officers
May 12, 2025
Officers
May 12, 2025
Officers
Dec 18, 2024
Officers
Dec 18, 2024
Officers
Oct 23, 2024
Confirmation Statement
Oct 11, 2024
Officers
Oct 7, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Equitix Infrastructure 4 Limited
• Ownership of shares 50 to 75 percent
• Voting rights 25 to 50 percent
Connect Roads Infrastructure Investments Limited
• Significant influence or control
Board & Leadership
Board Retention
16%
over 16 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
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