CompanyTrack
C

CONNEX HOLDCO LIMITED

Active Fareham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CONNEX HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 6 Dec 2023 Active Fareham, England
Activities of other holding companies n.e.c.
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 16 Dec 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD England

Credit Report

Discover CONNEX HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100 Shares £71.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 20241£41.29m£41.29m
28 Mar 202499£29.82m£301k

Officers

Officers

4 active 2 resigned
Status
Aztec Financial Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown30 Oct 2024Active
Liam Patrick AuerDirectorAustralianUnited Kingdom3620 Jan 2025Active
Mark William MathiesonDirectorBritishUnited Kingdom596 Dec 2023Active
Richard GreenleafDirectorBritishUnited Kingdom446 Dec 2023Active

Shareholders

Shareholders (1)

Connex Investments S.a .r.l
100.0%
10113 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active
Notified 6 Dec 2023
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONNEX HOLDCO LIMITED Current Company
CONNEX BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-05 with no updatesView(3 pages)
10 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
27 Jan 2025OfficersTermination of William David George Price as director on 2025-01-17View(1 page)
27 Jan 2025OfficersAppointment of Mr Liam Patrick Auer as director on 2025-01-20View(2 pages)
13 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-05 with updatesView(4 pages)
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-05 with no updates

10 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

27 Jan 2025 Officers

Termination of William David George Price as director on 2025-01-17

27 Jan 2025 Officers

Appointment of Mr Liam Patrick Auer as director on 2025-01-20

13 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-05 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-05 with no updates

2 months ago on 16 Dec 2025

Annual accounts made up to 2025-03-31

5 months ago on 10 Sept 2025

Termination of William David George Price as director on 2025-01-17

1 years ago on 27 Jan 2025

Appointment of Mr Liam Patrick Auer as director on 2025-01-20

1 years ago on 27 Jan 2025

Confirmation statement made on 2024-12-05 with updates

1 years ago on 13 Dec 2024