CONNEXAS GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

COWGILL HOLLOWAY BUSINESS RECOVERY LLP Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 21 resigned

Show resigned officers

						Status
Andrew Shaw	Director	British	England	46	31 May 2019	Active
Andrew William Overton	Director	British	England	60	1 Jan 2018	Active
Jim Sumner	Director	British	England	60	10 Apr 2017	Active
Martin Anthony Cooke	Director	Irish	Ireland	61	29 Sept 2021	Active

Shareholders

Shareholders (14)


Lyceum Capital Gp (3) Limited	70.8%	32,996,820	D Ordinary	15 Aug 2018
Lyceum Capital Gp (3) Limited	23.0%	10,714,289	A Ordinary	15 Aug 2018
Lyceum Capital (gp3) Limited	0.0%	15,000	B2 Ordinary	15 Aug 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Horizon Capital Llp

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

Lyceum Capital (gp3) Limited

United Kingdom

Active

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

Lyceum Capital Partners Llp

Ceased 6 Apr 2016

Ceased

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Group Structure

HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HORIZON CAPITAL LLP united kingdom

HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CONNEXAS GROUP LIMITED Current Company

ISOTRAK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Sept 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
10 Jun 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
3 Apr 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
22 Dec 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
5 Apr 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(11 pages)