Connect Roads Sunderland Holdings Limited. Head office in Newcastle Upon Tyne. Check Director.

Connect Roads Sunderland Holdings Limited, Newcastle Upon Tyne

Connect Roads Sunderland Holdings Limited is a private limited company. Formerly, it was called Sbb Street Lighting (Holdings) Limited (changed on 2004-12-02). Situated at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU, the above-mentioned 21 years old business was incorporated on 2003-03-14 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in the firm: Jack S. (appointed on 17 March 2021), Philip B. (appointed on 14 June 2017), Thomas C. (appointed on 16 December 2016). When it comes to the secretaries (1 in total), we can name: Tracy R. (appointed on 04 April 2022).

About
Name: Connect Roads Sunderland Holdings Limited
Number: 04698779
Incorporation date: 2003-03-14
End of financial year: 31 December


Address:	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Equitix Infrastructure 4 Limited

15 December 2016

Address	Equitix 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	09824573
Nature of control:	25-50% voting rights 75,01-100% shares

Balfour Beatty Infrastructure Investments Limited

4 November 2016 - 15 December 2016

Address	350 Euston Road, London, NW1 3AX
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	457719
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Connect Roads Sunderland Holdings Limited confirmation statement filing is 2024-03-25. The latest confirmation statement was submitted on 2023-03-11. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Equitix Infrastructure 4 Limited has over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC is located at 3Rd Floor (South), 200 Aldersgate Street, EC1A 4HD London. Balfour Beatty Infrastructure Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Euston Road, NW1 3AX London.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 25th, July 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 25th, July 2023 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 24th, July 2020 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 3rd, July 2019 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 20th, July 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, November 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 14th March 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, July 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 14th March 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (6 pages)
SH01	28000.00 GBP is the capital in company's statement on Monday 16th March 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, July 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 14th March 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 14th March 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 14th March 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 31st, May 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 14th March 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 16th, June 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 14th March 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 17th, July 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 14th, July 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 17th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 17th, July 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 17th April 2007 filed on: 17th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th April 2007 filed on: 17th, April 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 8th, November 2006 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 8th, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, March 2006 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, March 2006 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 29th, December 2005 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 29th, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd March 2004 filed on: 23rd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd March 2004 filed on: 23rd, March 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
122	Div 08/08/03 filed on: 22nd, August 2003 \| capital	Free Download (1 page)
122	Div 08/08/03 filed on: 22nd, August 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 27998 shares on Friday 8th August 2003. Value of each share 1 £, total number of shares: 28000. filed on: 22nd, August 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 08/08/03 filed on: 22nd, August 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 08/08/03 filed on: 22nd, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 27998 shares on Friday 8th August 2003. Value of each share 1 £, total number of shares: 28000. filed on: 22nd, August 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, March 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 14th, March 2003 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Birketts Holdings Limited
Rugeley Holding Limited
Bbi Holdings Australia Limited
Connect Roads Infrastructure Investments Limited


Connect Roads Coventry Holdings Limited
Thurston Parfitt Limited
Equans Urban Energy Group Limited

Find other company