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CONNEXAS HOLDINGS LIMITED

Company number 08598266

Persons with significant control: 2 active persons with significant control / 0 active statements

Addsecure Holdco Limited Active

Correspondence address
36 Queensbridge, Northampton, England, NN4 7BF
Notified on
30 June 2020
Governing law
Legal form
Place registered
Companies House, Cardiff
Registration number
12591006
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stefan Albertsson Active

Correspondence address
36 Queensbridge, Northampton, England, NN4 7BF
Notified on
30 June 2020
Date of birth
July 1963
Nationality
Swedish
Country of residence
Sweden
Nature of control
Has significant influence or control

Isotrak Midco Ltd Ceased

Correspondence address
36 Queensbridge, Northampton, England, NN4 7BF
Notified on
6 April 2016
Ceased on
30 June 2020
Governing law
Legal form
Place registered
Registrar Of Companies (England And Wales)
Registration number
8506273
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Horizon Capital Llp Ceased

Correspondence address
Brettenham House, Lancaster Place, London, England, WC2E 7EN
Notified on
6 April 2016
Ceased on
30 June 2020
Governing law
Legal form
Place registered
Registrar Of Companies (England And Wales)
Registration number
Oc320937
Incorporated in
England And Wales
Nature of control
Has significant influence or control as a member of a firm