CONNOLLY HOLDINGS LIMITED

Dissolved Luton

Activities of construction holding companies

1 employees website.com
Property, infrastructure and construction Construction contractors Activities of construction holding companies
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CONNOLLY HOLDINGS LIMITED

Activities of construction holding companies

Founded 5 Jul 1963 Dissolved Luton, United Kingdom 1 employees website.com
Property, infrastructure and construction Construction contractors Activities of construction holding companies

Previous Company Names

CONNOLLY HOLDINGS PLC 10 Mar 1992 — 8 Apr 2022
CONNOLLY CONSTRUCTION COMPANY LIMITED 5 Jul 1963 — 10 Mar 1992
Accounts
Confirmation Submitted 28 Oct 2024 Next due 28 Oct 2025 8 months overdue
Net assets £4M £50K 2023 year on year
Total assets £5M £441K 2023 year on year
Total Liabilities £400K £391K 2023 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Manor Farm Court Lower Sundon Luton Bedfordshire LU3 3NZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONNOLLY HOLDINGS LIMITED (00766646), a dissolved property, infrastructure and construction company based in Luton, United Kingdom. Incorporated 5 Jul 1963. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2023
Type full
Next accounts
Due by

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£4.43M

Increased by £49.66k (+1%)

Total Liabilities

£399.81k

Increased by £391.00k (+4439%)

Turnover

£67.10k

Decreased by £1.57k (-2%)

Employees

1

Debt Ratio

8%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 May Year End
2022
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,665,940 Shares £183k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Feb 20253,665,940£183k£0.05

Officers

Officers

1 active 2 resigned
Status
Michael Andrew CallananDirectorBritishEngland6731 Aug 2002Active

Shareholders

Shareholders (1)

The Connolly Foundation (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Andrew Callanan

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1959
Nature of Control
  • Significant Influence Or Control

Shyam Sunder Ashoka

Ceased 1 May 2017

Ceased

Andrew Sutherland Rowe

Ceased 1 May 2017

Ceased

Group Structure

Group Structure

CONNOLLY HOLDINGS LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Land on the east side of A6, Rushden NORTH NORTHAMPTONSHIRE
Freehold-27 Apr 2020
Land at John Clark Way, Rushden NORTH NORTHAMPTONSHIRE
Freehold-27 Apr 2020
land on the South East side of Derwent Road, Linslade CENTRAL BEDFORDSHIRE
Freehold-24 Apr 1986
1 to 11 Somerset House, 12-23 Worcester House and land at Leafield, Luton LUTON
Freehold--
Land on the east side of A6, Rushden
Freehold
Added 27 Apr 2020
District NORTH NORTHAMPTONSHIRE
Land at John Clark Way, Rushden
Freehold
Added 27 Apr 2020
District NORTH NORTHAMPTONSHIRE
land on the South East side of Derwent Road, Linslade
Freehold
Added 24 Apr 1986
District CENTRAL BEDFORDSHIRE
1 to 11 Somerset House, 12-23 Worcester House and land at Leafield, Luton
Freehold
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025GazetteGazette Dissolved Voluntary
15 Apr 2025DissolutionDissolution Voluntary Strike Off Suspended
11 Mar 2025GazetteGazette Notice Voluntary
28 Feb 2025DissolutionDissolution Application Strike Off Company
26 Feb 2025ResolutionResolutions
27 May 2025 Gazette

Gazette Dissolved Voluntary

15 Apr 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

11 Mar 2025 Gazette

Gazette Notice Voluntary

28 Feb 2025 Dissolution

Dissolution Application Strike Off Company

26 Feb 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 27 May 2025

Dissolution Voluntary Strike Off Suspended

1 years ago on 15 Apr 2025

Gazette Notice Voluntary

1 years ago on 11 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 28 Feb 2025

Resolutions

1 years ago on 26 Feb 2025